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EVER READYMIX (HOWDEN) LIMITED

Company number 08114563

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2022 AD01 Registered office address changed from Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ to 1.2 Kingswood House Richardshaw Lane Stanningley Pudsey LS28 6BN on 11 February 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
11 Feb 2022 AP01 Appointment of Mr Stephen Farman as a director on 4 January 2022
11 Feb 2022 PSC01 Notification of Stephen Farman as a person with significant control on 4 January 2022
11 Feb 2022 CS01 Confirmation statement made on 21 June 2021 with updates
11 Feb 2022 TM01 Termination of appointment of David Lewis Houfton as a director on 4 January 2022
11 Feb 2022 PSC07 Cessation of David Lewis Houfton as a person with significant control on 4 January 2022
27 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2021 DS01 Application to strike the company off the register
28 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
08 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Jul 2017 PSC01 Notification of David Lewis Houfton as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
10 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
07 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014