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EVERLINE HOLDCO LIMITED

Company number 09411740

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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 Jan 2023	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)
13 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jul 2022	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)
07 Jul 2022	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 - 1 page (1 page)
30 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2018	AD01	Registered office address changed from 248a Marylebone Road London NW1 6JZ England to 120 New Cavendish Street London W1W 6XX on 6 March 2018	View PDF Registered office address changed from 248a Marylebone Road London NW1 6JZ England to 120 New Cavendish Street London W1W 6XX on 6 March 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2016	MR04	Satisfaction of charge 094117400001 in full	View PDF Satisfaction of charge 094117400001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2016	TM01	Termination of appointment of Sharone Perlstein as a director on 12 July 2016	View PDF Termination of appointment of Sharone Perlstein as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD01	Registered office address changed from 36 Soho Square London W1D 3QY to 248a Marylebone Road London NW1 6JZ on 31 March 2016	View PDF Registered office address changed from 36 Soho Square London W1D 3QY to 248a Marylebone Road London NW1 6JZ on 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AD01	Registered office address changed from 39-41 North London North Road London N7 9DP England to 36 Soho Square London W1D 3QY on 18 February 2016	View PDF Registered office address changed from 39-41 North London North Road London N7 9DP England to 36 Soho Square London W1D 3QY on 18 February 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Apr 2015	MR01	Registration of charge 094117400001, created on 31 March 2015	View PDF Registration of charge 094117400001, created on 31 March 2015 - link opens in a new window - 46 pages (46 pages)

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