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EVERYTHING LEGAL LIMITED

Company number 06205456

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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)
19 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-08
26 Jul 2021 AD01 Registered office address changed from Das House Temple Back Bristol BS1 6NH England to 25 Farringdon Street London EC4A 4AB on 26 July 2021
24 Jul 2021 600 Appointment of a voluntary liquidator
24 Jul 2021 LIQ01 Declaration of solvency
28 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
18 Mar 2020 AP03 Appointment of Mr Brynley Case as a secretary on 17 March 2020
02 Sep 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
11 Apr 2019 AP01 Appointment of Mr David Philip Swigciski as a director on 1 April 2019
11 Apr 2019 TM01 Termination of appointment of James Conroy Henderson as a director on 31 March 2019
11 Apr 2019 TM01 Termination of appointment of Gerald Cox as a director on 31 March 2019
11 Apr 2019 AP01 Appointment of Mr Thomas Biermann as a director on 29 March 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 MR04 Satisfaction of charge 1 in full
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 AP01 Appointment of Mr Gerald Cox as a director on 27 July 2017
11 May 2017 TM01 Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
10 Feb 2017 AD01 Registered office address changed from South Quay Temple Back Bristol BS1 6FL to Das House Temple Back Bristol BS1 6NH on 10 February 2017
21 Nov 2016 AP01 Appointment of Mr James Conroy Henderson as a director on 21 November 2016