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EVER HOLIDAYS LIMITED

Company number 09769832

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 DS01 Application to strike the company off the register
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
14 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
02 Nov 2015 CH03 Secretary's details changed for Mr Chin-Lioung Leung Kai Yuen on 30 October 2015
02 Nov 2015 CH01 Director's details changed for Mr Chin-Lioung Leung Kai Yuen on 30 October 2015
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015 CH01 Director's details changed for Ms Qiaomin Ren on 30 October 2015
02 Nov 2015 CH03 Secretary's details changed for Mr Chin Lioung Leung Kai Yuen on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Chin Lioung Leung Kai Yuen on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from 66 Woodmere Avenue Woodmere Avenue Croydon Surrey CR0 7PD to 66 Woodmere Avenue Croydon CR0 7PD on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Ms Qiaomin Ren on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Miss Wai Sze Sally Leung on 30 October 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
16 Oct 2015 CH01 Director's details changed for Mr Chin-Lioung Johnny Leung Kai Yuen on 16 October 2015
16 Oct 2015 CH03 Secretary's details changed for Mr Chin Lioung Johnny Leung Kai Yuen on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Ms Qiao Min Ren on 16 October 2015
24 Sep 2015 CH01 Director's details changed for Miss Wai Sze Sally Leung on 24 September 2015
24 Sep 2015 CH01 Director's details changed for Ms Qiao Min Ren on 24 September 2015