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EVERGREEN 1 & 2 MANAGEMENT LTD

Company number 07242098

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
14 Mar 2022 DS01 Application to strike the company off the register
15 May 2021 AA Accounts for a dormant company made up to 31 May 2020
15 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
17 Jun 2020 TM01 Termination of appointment of David Bullock as a director on 16 June 2020
11 Jun 2020 AD01 Registered office address changed from 5 Alton Close Sheffield S11 9QQ England to 7 Evergreen Cross Road Ascot SL5 9RX on 11 June 2020
11 Jun 2020 AP01 Appointment of Mr Stephen Colin Clarke as a director on 11 June 2020
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
04 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
06 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
06 May 2018 AD01 Registered office address changed from 11 Evergreen Cross Road Ascot Berkshire SL5 9RX England to 5 Alton Close Sheffield S11 9QQ on 6 May 2018
20 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
18 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
22 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1
22 May 2016 AD01 Registered office address changed from 9 Petworth Drive Whirlow Glade Sheffield South Yorkshire S11 9QU to 11 Evergreen Cross Road Ascot Berkshire SL5 9RX on 22 May 2016
21 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
01 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
24 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013