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EVERGREEN (SPITALFIELD) LIMITED

Company number 07053398

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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)
13 Oct 2017 CH01 Director's details changed for Ying Hon Lo on 13 October 2017
13 Oct 2017 CH01 Director's details changed for Mr Wai Hon Chow on 13 October 2017
13 Oct 2017 CH01 Director's details changed for Mr Simon Choi on 13 October 2017
13 Oct 2017 CH01 Director's details changed for Mr Chin Kwong Cheuk on 13 October 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
14 Oct 2016 AD01 Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 114 Colindale Avenue London NW9 5GX on 14 October 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 20,000
07 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 20,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 20,000
12 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jan 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP United Kingdom on 6 January 2011
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 20,000
05 Jan 2010 AP01 Appointment of Ying Hon Lo as a director