- Company Overview for EVERDEAL FINANCE LIMITED (08321461)
- Filing history for EVERDEAL FINANCE LIMITED (08321461)
- People for EVERDEAL FINANCE LIMITED (08321461)
- More for EVERDEAL FINANCE LIMITED (08321461)
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) |
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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
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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
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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
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