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EVERNAL 3 LIMITED

Company number 07761409

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
17 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 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)
15 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Rasmus Brix as a director on 1 November 2021	View PDF Appointment of Rasmus Brix as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Kate Walsh as a director on 20 November 2021	View PDF Termination of appointment of Kate Walsh as a director on 20 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	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)
23 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	PSC02	Notification of Pandora Jewellery Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Pandora Jewellery Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC07	Cessation of Pandora Jewellery Uk Limited as a person with significant control on 1 April 2019	View PDF Cessation of Pandora Jewellery Uk Limited as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	PSC02	Notification of Pandora Jewellery Uk Limited as a person with significant control on 1 April 2019	View PDF Notification of Pandora Jewellery Uk Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Kate Walsh as a director on 1 October 2018	View PDF Appointment of Kate Walsh as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM01	Termination of appointment of Brien Winther as a director on 17 September 2018	View PDF Termination of appointment of Brien Winther as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EVERNAL 3 LIMITED

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