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EVERYROSE LIMITED

Company number 08344570

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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)
08 Feb 2017 TM01 Termination of appointment of Nicholas Campbell as a director on 7 February 2017
08 Feb 2017 AP01 Appointment of Mr Edimar Jose Ferla as a director on 7 February 2017
08 Feb 2017 AP01 Appointment of Mr Damijan Sinisa Ostojic as a director on 7 February 2017
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 AP01 Appointment of Mr Jason Quick as a director on 30 December 2015
22 Apr 2015 AA Accounts for a dormant company made up to 31 January 2014
22 Apr 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
17 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Apr 2015 AD01 Registered office address changed from 368 Forest Road London E17 5JF United Kingdom to 358 Fulham Road London SW10 9UU on 16 April 2015
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2015 AP01 Appointment of Mr Nicholas Campbell as a director on 21 May 2014
09 Feb 2015 TM01 Termination of appointment of Carlo Joseph Mattiucci as a director on 31 March 2014
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2014 TM01 Termination of appointment of Francis Laurence Perkins as a director on 22 May 2014
14 May 2014 AR01 Annual return made up to 2 January 2014
Statement of capital on 2014-05-14
  • GBP 2
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 2
22 Jan 2013 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 22 January 2013
22 Jan 2013 AP01 Appointment of Mr Carlo Joseph Mattiucci as a director
22 Jan 2013 TM01 Termination of appointment of Andrew Davis as a director
22 Jan 2013 AP01 Appointment of Mr Francis Laurence Perkins as a director
02 Jan 2013 NEWINC Incorporation