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EVER ADVENTURE UK LIMITED

Company number 08837112

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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)
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	View PDF Current accounting period extended from 31 January 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP01	Appointment of Mr Serge Nguebi Nkudi as a director	View PDF Appointment of Mr Serge Nguebi Nkudi as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CERTNM	Company name changed unistone LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	View PDF Company name changed unistone LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 March 2014	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 March 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-08 GBP 1	View PDF Incorporation Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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