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EVERETT HARRIS LIMITED

Company number 07304495

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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)
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 January 2015	View PDF Total exemption small company accounts made up to 30 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2015	TM01	Termination of appointment of Francesca Georgiou Harris as a director on 30 June 2014	View PDF Termination of appointment of Francesca Georgiou Harris as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	View PDF Previous accounting period shortened from 31 January 2015 to 30 January 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	CH01	Director's details changed for Ms Francesca Georgiou Harris on 13 April 2015	View PDF Director's details changed for Ms Francesca Georgiou Harris on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AA01	Current accounting period extended from 31 July 2014 to 31 January 2015	View PDF Current accounting period extended from 31 July 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2 January 2015	View PDF Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2 January 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
20 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AD01	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 1 December 2011	View PDF Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 1 December 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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