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EVERARD FINANCIAL LIMITED

Company number 07497664

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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)
04 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jun 2021 600 Appointment of a voluntary liquidator
03 Jun 2021 LIQ09 Death of a liquidator
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 11 October 2020
01 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 11 October 2019
01 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 11 October 2018
01 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 11 October 2017
11 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire S018 2Lr on 11 December 2020
06 Nov 2016 AD01 Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 6 November 2016
31 Oct 2016 600 Appointment of a voluntary liquidator
31 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-12
31 Oct 2016 4.70 Declaration of solvency
31 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
15 Apr 2016 TM02 Termination of appointment of Joelle Stephanie Amenaba Koissi as a secretary on 6 April 2016
15 Apr 2016 AP01 Appointment of Ms Joelle Stephanie Amenaba Koissi as a director on 6 April 2016
09 Mar 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 9 March 2016
23 Dec 2015 AP03 Appointment of Joelle Stephanie Amenaba Koissi as a secretary on 23 December 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200
02 Jun 2014 AAMD Amended accounts made up to 31 January 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013