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EVERARD COLE (NORTH) LTD

Company number 07169047

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
25 Feb 2020 PSC04 Change of details for Mr Neil Findlay as a person with significant control on 1 January 2020
07 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
28 Nov 2018 AA Unaudited abridged accounts made up to 30 April 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
19 Sep 2018 PSC04 Change of details for Mr Thomas Anthony Everard Nichols as a person with significant control on 19 September 2018
19 Sep 2018 AD01 Registered office address changed from Broadfields Clanver End Saffron Walden Essex CB11 4UL to The Moat House Mill Lane Clavering Saffron Walden Essex CB11 4RL on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Mr Thomas Anthony Everard Nichols on 19 September 2018
19 Sep 2018 PSC04 Change of details for Mr Thomas Anthony Everard Nichols as a person with significant control on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Mr Thomas Anthony Everard Nichols on 19 September 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
30 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Jul 2016 AA01 Current accounting period extended from 28 February 2017 to 30 April 2017
23 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100