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EVERDEAL FINANCE LIMITED

Company number 08321461

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 TM01 Termination of appointment of Andrew Tinkler as a director on 14 June 2018
20 Jun 2018 AP01 Appointment of Louise Mary Helen Brace as a director on 14 June 2018
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
15 Nov 2017 AP01 Appointment of Mr Warwick Brady as a director on 13 November 2017
15 Nov 2017 TM01 Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017
15 Nov 2017 TM02 Termination of appointment of Kathryn Willard as a secretary on 13 November 2017
25 Oct 2017 PSC05 Change of details for Sai1 Limited as a person with significant control on 25 October 2017
25 Oct 2017 AD01 Registered office address changed from Third Floor Stratford Place London W1C 1BE England to Third Floor 15 Stratford Place London W1C 1BE on 25 October 2017
24 Oct 2017 AD01 Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor Stratford Place London W1C 1BE on 24 October 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
07 Jan 2015 AP03 Appointment of Kathryn Willard as a secretary on 30 December 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2014 AD01 Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Cheshire WA4 4TZ to 22 Soho Square London W1D 4NS on 9 October 2014
13 Mar 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000