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EVERSWELL LIMITED

Company number 09070349

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
08 Jul 2020 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020
02 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
15 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
15 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
05 Dec 2016 CH01 Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
10 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
07 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
18 May 2016 TM01 Termination of appointment of Corporate Directors Limited as a director on 18 May 2016
30 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
25 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 25 June 2015
08 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted