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EVER SHINE WINDOWS LIMITED

Company number 07172272

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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)
14 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2020 LIQ03 Liquidators' statement of receipts and payments to 7 April 2020
05 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 AD01 Registered office address changed from Ever Shine Windows Ward Street Wolverhampton WV1 3LT to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 29 April 2019
27 Apr 2019 LIQ02 Statement of affairs
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-08
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
09 Mar 2016 CH01 Director's details changed for Mr Rakesh Mattu on 9 March 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
13 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Ram Mattu as a director
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012