Companies House does not verify the accuracy of the information filed

Advanced company search

EVER PACIFIC LIMITED

Company number 09774573

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2019	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)
19 Feb 2019	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 Feb 2019	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 - 3 pages (3 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	PSC01	Notification of Yin-Lien Hsieh as a person with significant control on 14 September 2018	View PDF Notification of Yin-Lien Hsieh as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC04	Change of details for Tzu-Yin Hsiao as a person with significant control on 14 September 2018	View PDF Change of details for Tzu-Yin Hsiao as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH04	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 14 September 2018	View PDF Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 14 December 2017	View PDF Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 14 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AP04	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 October 2016	View PDF Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 14 October 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 14 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 October 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,000	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-14 GBP 1,000,000	View PDF Incorporation Statement of capital on 2015-09-14 GBP 1,000,000 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?