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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 October 2020	View PDF Liquidators' statement of receipts and payments to 11 October 2020 - link opens in a new window - 17 pages (17 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 October 2019	View PDF Liquidators' statement of receipts and payments to 11 October 2019 - link opens in a new window - 15 pages (15 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 October 2018	View PDF Liquidators' statement of receipts and payments to 11 October 2018 - link opens in a new window - 15 pages (15 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 October 2017	View PDF Liquidators' statement of receipts and payments to 11 October 2017 - link opens in a new window - 15 pages (15 pages)
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	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire S018 2Lr on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-12 - link opens in a new window - 1 page (1 page)
31 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	TM02	Termination of appointment of Joelle Stephanie Amenaba Koissi as a secretary on 6 April 2016	View PDF Termination of appointment of Joelle Stephanie Amenaba Koissi as a secretary on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AP01	Appointment of Ms Joelle Stephanie Amenaba Koissi as a director on 6 April 2016	View PDF Appointment of Ms Joelle Stephanie Amenaba Koissi as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AP03	Appointment of Joelle Stephanie Amenaba Koissi as a secretary on 23 December 2015	View PDF Appointment of Joelle Stephanie Amenaba Koissi as a secretary on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AAMD	Amended accounts made up to 31 January 2013	View PDF Amended accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)

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