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EVERTEN GROUP CO., LTD

Company number 09003063

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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)
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 5 June 2018	View PDF Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 5 June 2018 - link opens in a new window - 1 page (1 page)
13 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	AP03	Appointment of Yongjun Xu as a secretary on 13 April 2017	View PDF Appointment of Yongjun Xu as a secretary on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 April 2017	View PDF Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 April 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AD01	Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 19 April 2017	View PDF Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 19 April 2017 - link opens in a new window - 1 page (1 page)
03 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 April 2016	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 April 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AD01	Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London England W2 1NS on 7 April 2016	View PDF Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London England W2 1NS on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 1,000	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 14 June 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 14 June 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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