- Company Overview for EVERYROSE LIMITED (08344570)
- Filing history for EVERYROSE LIMITED (08344570)
- People for EVERYROSE LIMITED (08344570)
- More for EVERYROSE LIMITED (08344570)
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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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
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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
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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
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07 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 17 January 2013
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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 |