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EVERDENE OLD LTD

Company number 08741213

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2015 DS01 Application to strike the company off the register
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
17 Dec 2014 CERTNM Company name changed one click accountant LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09
27 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 Oct 2014 CH01 Director's details changed for Mr Paul William Gough on 21 October 2014
27 Oct 2014 AD01 Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL United Kingdom to Everdene House Deansleigh Road Bournemouth BH7 7DU on 27 October 2014
01 May 2014 AP01 Appointment of Mr Duncan John Strike as a director
06 Nov 2013 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 1