EVERDINE UK LTD.

Company number 09498046

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2019	DS01	Application to strike the company off the register	(4 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 370	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 300	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 100	(3 pages)
18 Jul 2017	AD01	Registered office address changed from C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS United Kingdom to 3a Lower James Street London W1F 9EQ on 18 July 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
28 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17	(3 pages)
28 Jun 2016	TM01	Termination of appointment of Ian James Marsh as a director on 17 June 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mr Andreas Jaegle as a director on 17 June 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(4 pages)
23 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
19 Mar 2015	AD03	Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW	(1 page)
19 Mar 2015	AD02	Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW	(1 page)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1	(31 pages)