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EVERDALE LIMITED

Company number 08617705

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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)
18 May 2022 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 10 June 2021
12 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
14 Feb 2020 LIQ10 Removal of liquidator by court order
28 Jun 2019 AD01 Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to Hawke House Old Station Road Loughton Essex IG10 4PL on 28 June 2019
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-11
27 Jun 2019 LIQ01 Declaration of solvency
05 Jun 2019 AA Micro company accounts made up to 28 February 2019
24 Aug 2018 AA Micro company accounts made up to 28 February 2018
13 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
05 Apr 2018 AA01 Previous accounting period shortened from 31 August 2018 to 28 February 2018
15 Mar 2018 AA Micro company accounts made up to 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
04 Jul 2017 PSC01 Notification of Daniel James Stewart as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Peter Raymond Grief as a person with significant control on 6 April 2016
03 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Apr 2016 AP01 Appointment of Mr Daniel James Stewart as a director on 26 April 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
19 Oct 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 August 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014