- Company Overview for EVERSHOLT INVESTMENTS G.P. LIMITED (07369784)
- Filing history for EVERSHOLT INVESTMENTS G.P. LIMITED (07369784)
- People for EVERSHOLT INVESTMENTS G.P. LIMITED (07369784)
- More for EVERSHOLT INVESTMENTS G.P. LIMITED (07369784)
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) |
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03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2018 | DS01 | Application to strike the company off the register | |
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 Jun 2017 | AP01 | Appointment of Mr Paul Gough as a director on 8 June 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of Michael John Williams as a director on 8 June 2017 | |
28 Jun 2017 | TM02 | Termination of appointment of Michael John Williams as a secretary on 8 June 2017 | |
18 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
16 Jan 2017 | TM01 | Termination of appointment of Andrew Julian Frederick Cox as a director on 4 January 2017 | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Jun 2016 | AD01 | Registered office address changed from 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX to 15th Floor 33 Cavendish Square London W1G 0PW on 22 June 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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11 Nov 2015 | TM01 | Termination of appointment of Anna Louise Dellis as a director on 30 October 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr Matthew Giles Barker as a director on 30 October 2015 | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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07 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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24 Jan 2014 | AD01 | Registered office address changed from 6Th Floor 33 Cavendish Square London W1G 0PW on 24 January 2014 | |
05 Nov 2013 | AR01 |
Annual return made up to 8 September 2013
Statement of capital on 2013-11-05
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05 Nov 2013 | CH01 | Director's details changed for Anna Louise Dellis on 10 February 2013 | |
05 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
24 Oct 2012 | AP01 | Appointment of Andrew Julian Frederick Cox as a director | |
12 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |