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EVEREST MONEY LIMITED

Company number 07834998

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
31 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
13 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 30,000
20 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 30,000
14 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 30,000
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from Suites 211-212 Empire House Empire Way Wembley HA9 0EW England on 16 October 2012
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 30,000
15 May 2012 TM01 Termination of appointment of Lal Gurung as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 19,500
06 Jan 2012 AP01 Appointment of Lalkaji Gurung as a director
06 Jan 2012 AP01 Appointment of Kamal Gurung as a director
04 Nov 2011 NEWINC Incorporation