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EVERSHOLT FINANCE HOLDINGS LIMITED

Company number 07327371

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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)
16 Jul 2024	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)
30 Apr 2024	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)
23 Apr 2024	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 - 4 pages (4 pages)
30 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
17 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 1	View PDF Statement of capital on 12 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
08 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
08 Dec 2021	PSC05	Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 6 December 2021	View PDF Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 6 December 2021	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 6 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Lee Robert Warsop on 16 October 2020	View PDF Director's details changed for Mr Lee Robert Warsop on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
10 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AP01	Appointment of Mr Darren Spence as a director on 16 April 2020	View PDF Appointment of Mr Darren Spence as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Mr Lee Robert Warsop as a director on 16 April 2020	View PDF Appointment of Mr Lee Robert Warsop as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
26 Sep 2019	TM01	Termination of appointment of Andrew James Course as a director on 16 September 2019	View PDF Termination of appointment of Andrew James Course as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
07 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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