Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVERNAL 3 LIMITED

Company number 07761409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2015 TM01 Termination of appointment of Christopher Michael Burrow as a director on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr Peter Alfred Anderson as a director on 2 April 2015
02 Apr 2015 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 33 George Street London W1U 3QB on 2 April 2015
01 Apr 2015 AA01 Previous accounting period shortened from 30 September 2015 to 28 February 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Mar 2015 AA01 Previous accounting period shortened from 28 February 2015 to 30 September 2014
20 Mar 2015 AA01 Previous accounting period extended from 30 September 2014 to 28 February 2015
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
14 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)