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EVERMORE INTERNATIONAL LTD

Company number 09744822

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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
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2020 DS01 Application to strike the company off the register
17 Oct 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
08 Jul 2019 AD01 Registered office address changed from 71 Roundwood Court 3 Meath Crescent London E2 0QL England to 77 East Road Studio Shoreditch Bsl London N1 6AH on 8 July 2019
31 May 2019 AA Micro company accounts made up to 31 August 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 1.609721
09 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
20 Oct 2017 CS01 Confirmation statement made on 22 August 2017 with updates
17 Oct 2017 TM01 Termination of appointment of Axel Wehr as a director on 2 June 2017
04 Aug 2017 PSC07 Cessation of Axel Wehr as a person with significant control on 27 June 2017
03 Aug 2017 PSC07 Cessation of Axel Wehr as a person with significant control on 27 June 2017
11 Jul 2017 AD01 Registered office address changed from 7 Bodmin Road Chelmsford CM1 6LH England to 71 Roundwood Court 3 Meath Crescent London E2 0QL on 11 July 2017
24 May 2017 AA Micro company accounts made up to 31 August 2016
09 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2016
  • GBP 1.485959
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,488,768
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017
07 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 09/12/2016
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1.4045
06 Jan 2017 SH02 Sub-division of shares on 9 December 2016
29 Aug 2016 AD01 Registered office address changed from 30 Ennismore Gardens London London SW71AD United Kingdom to 7 Bodmin Road Chelmsford CM1 6LH on 29 August 2016
24 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
15 Jul 2016 AP01 Appointment of Axel Ravi Wher as a director on 8 July 2016
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1.2531
29 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company shares subdivided 20/06/2016