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EVR BULLION LIMITED

Company number 07447854

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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)
24 Jan 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 24 January 2024	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18 - link opens in a new window - 1 page (1 page)
24 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Oct 2023	AD01	Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 85 Great Portland Street London W1W 7LT on 23 October 2023	View PDF Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 85 Great Portland Street London W1W 7LT on 23 October 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	MR04	Satisfaction of charge 074478540001 in full	View PDF Satisfaction of charge 074478540001 in full - link opens in a new window - 1 page (1 page)
23 Apr 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2018	MR01	Registration of charge 074478540001, created on 9 July 2018	View PDF Registration of charge 074478540001, created on 9 July 2018 - link opens in a new window - 17 pages (17 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2017	PSC01	Notification of Beverley Kim Ryan as a person with significant control on 6 April 2016	View PDF Notification of Beverley Kim Ryan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	AD01	Registered office address changed from Southgate Chambers 37-39 Southgate Street Winchester Hampshire SO23 9EH to 41 Southgate Street Winchester SO23 9EH on 3 January 2017	View PDF Registered office address changed from Southgate Chambers 37-39 Southgate Street Winchester Hampshire SO23 9EH to 41 Southgate Street Winchester SO23 9EH on 3 January 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10 - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	AP03	Appointment of Ms Georgina Ryan as a secretary on 30 June 2016	View PDF Appointment of Ms Georgina Ryan as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 May 2015	TM02	Termination of appointment of Luke Ryan as a secretary on 27 May 2015	View PDF Termination of appointment of Luke Ryan as a secretary on 27 May 2015 - link opens in a new window - 1 page (1 page)

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EVR BULLION LIMITED

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