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EVERLAST AUSTRALIA LIMITED

Company number 08103912

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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)
16 Nov 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
16 Nov 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
25 Oct 2016 TM01 Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016
25 Oct 2016 TM01 Termination of appointment of Karen Byers as a director on 14 October 2016
21 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
09 Feb 2016 AA Accounts for a dormant company made up to 26 April 2015
28 Oct 2015 CH01 Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015
28 Oct 2015 CH01 Director's details changed for Karen Byers on 27 October 2015
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
02 Dec 2014 AA Accounts made up to 27 April 2014
02 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/14
27 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/14
27 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/14
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
27 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 30 April 2014
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Aug 2013 CH01 Director's details changed for Mr Sean Matthew Nevitt on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Karen Byers on 13 August 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted