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EL VERA LIMITED

Company number 07583138

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 25 January 2021
06 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 25 January 2020
28 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 January 2019
08 Nov 2018 AD01 Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE England to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 8 November 2018
20 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 25 January 2018
19 May 2017 4.68 Liquidators' statement of receipts and payments to 25 January 2017
04 Feb 2016 4.70 Declaration of solvency
04 Feb 2016 600 Appointment of a voluntary liquidator
04 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
20 Jan 2016 DS02 Withdraw the company strike off application
01 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
18 Aug 2015 AD01 Registered office address changed from 4 Rosehill Gardens Sutton Surrey SM1 3JZ to 53 the Market Rose Hill Sutton Surrey SM1 3HE on 18 August 2015
09 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
27 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 AD01 Registered office address changed from 53 the Market Rosehill Sutton Surrey SM1 3HE on 3 May 2012
13 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of David Lemmer as a director