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EVERYBERRY LIMITED

Company number 06121711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
27 Sep 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
28 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2011 TM02 Termination of appointment of Liu's Company Secretaries Limited as a secretary
03 Nov 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Nov 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
24 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 100
17 May 2010 AD01 Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 May 2010
17 May 2010 AD01 Registered office address changed from C/O C/O, Liu's Accountancy Liu's Accountancy 1St Floor West 52 Shaftesbury Avenue London W1D 6LP on 17 May 2010
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 1,000
19 Nov 2009 CH04 Secretary's details changed for Liu's Company Secretaries Limited on 15 October 2009
04 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 July 2009
02 Jun 2009 288a Secretary appointed liu's company secretaries LIMITED
01 Jun 2009 288b Appointment terminated secretary sunny liu
19 Mar 2009 288c Director's change of particulars / mehmet topbas / 01/02/2009
05 Mar 2009 363a Return made up to 21/02/09; full list of members
12 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
08 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
05 Dec 2008 288c Secretary's change of particulars / sunny liu / 01/11/2008
18 Jun 2008 363a Return made up to 21/02/08; full list of members
18 Jun 2008 288a Secretary appointed sunny liu