Advanced company searchLink opens in new window

EVIL NEERCS LIMITED

Company number 09072419

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2018 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018
29 Jun 2017 LIQ02 Statement of affairs
29 Jun 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-16
19 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-18
05 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 187,500
08 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jan 2016 CERTNM Company name changed screenlive entertainment LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
18 Jan 2016 TM01 Termination of appointment of Philip Alexander Solomons as a director on 15 January 2016
18 Jan 2016 AP01 Appointment of Mr Paul Richard Gregg as a director on 15 January 2016
18 Jan 2016 TM01 Termination of appointment of Daniel Jake Olliff as a director on 15 January 2016
18 Jan 2016 AD01 Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE to 55 Princes Gate Exhibition Road London SW7 2PN on 18 January 2016
19 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 30 November 2015
15 Oct 2015 TM01 Termination of appointment of Elizabeth Draper as a director on 31 July 2015
01 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 187,500
29 Jun 2015 TM01 Termination of appointment of Jamie Alexander Ross as a director on 29 June 2015
29 Jun 2015 TM02 Termination of appointment of Jamie Alexander Ross as a secretary on 29 June 2015
09 Jan 2015 AD01 Registered office address changed from 10 Clearwater House 2a Grosvenor Road Richmond Surrey TW10 6PB England to Rex House 4-12 Regent Street London SW1Y 4PE on 9 January 2015
10 Nov 2014 AD01 Registered office address changed from 10 Clearwater House 2 Grosvenor Road Richmond Surrey TW10 6PB England to 10 Clearwater House 2a Grosvenor Road Richmond Surrey TW10 6PB on 10 November 2014
09 Oct 2014 AP03 Appointment of Mr Jamie Alexander Ross as a secretary on 9 October 2014
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 187,500
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jul 2014 AD01 Registered office address changed from 3 Coach House Yard Hampstead High Street London NW3 1QF United Kingdom to 10 Clearwater House 2 Grosvenor Road Richmond Surrey TW10 6PB on 22 July 2014