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EVERYTHING HOSPITALITY LIMITED

Company number 10021686

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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 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-15
05 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 14 October 2022
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 14 October 2021
07 Dec 2020 AD01 Registered office address changed from Unit 1B Spinnaker Court Hampton Wick KT1 4ER United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 December 2020
10 Nov 2020 LIQ02 Statement of affairs
10 Nov 2020 600 Appointment of a voluntary liquidator
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
05 Jun 2019 AA01 Current accounting period shortened from 23 August 2019 to 31 July 2019
23 May 2019 AA Total exemption full accounts made up to 30 August 2018
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
20 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with updates
20 Jun 2018 PSC04 Change of details for Mr Richard Peter Lamb as a person with significant control on 20 March 2018
20 Jun 2018 PSC04 Change of details for Miss Jacqueline Mary Gough as a person with significant control on 20 March 2018
20 Jun 2018 PSC04 Change of details for Mr Jason Nicholas Bray as a person with significant control on 20 March 2018
22 Nov 2017 AA Total exemption full accounts made up to 30 August 2017
22 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 23 August 2017
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
02 May 2017 AP01 Appointment of Mr Jason Nicholas Bray as a director on 1 May 2017
17 May 2016 TM01 Termination of appointment of Oliver Benjamin Pimblett as a director on 26 April 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
23 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-23
  • GBP 100