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EVERING SHARE ONE LIMITED

Company number 08546258

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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)
23 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 22 August 2024
02 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 22 August 2023
02 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 22 August 2022
20 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 22 August 2021
29 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 August 2020
14 May 2020 600 Appointment of a voluntary liquidator
14 May 2020 LIQ10 Removal of liquidator by court order
24 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23
10 Sep 2019 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 September 2019
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
14 Aug 2019 PSC04 Change of details for Mr Balbir Singh Heer as a person with significant control on 14 August 2019
14 Aug 2019 MR04 Satisfaction of charge 085462580001 in full
14 Aug 2019 MR04 Satisfaction of charge 085462580003 in full
14 Aug 2019 MR04 Satisfaction of charge 085462580002 in full
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Aug 2017 PSC01 Notification of Manjit Singh Heer as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Lakhbir Singh Heer as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates