Companies House does not verify the accuracy of the information filed

Advanced company search

EVERNA LIMITED

Company number 10183957

Follow this company File for 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)
18 Sep 2018	CH01	Director's details changed for Mr Charles Edward Alexander Groome on 18 September 2018	View PDF Director's details changed for Mr Charles Edward Alexander Groome on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
30 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 9 January 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AD01	Registered office address changed from 34 Micawber Court Windsor Terrace London N1 7TG to Harwood House 43 Harwood Road London SW6 4QP on 5 March 2018	View PDF Registered office address changed from 34 Micawber Court Windsor Terrace London N1 7TG to Harwood House 43 Harwood Road London SW6 4QP on 5 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AP01	Appointment of Mr Don Evan Levett as a director on 9 January 2018	View PDF Appointment of Mr Don Evan Levett as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA01	Current accounting period shortened from 31 May 2017 to 30 June 2016	View PDF Current accounting period shortened from 31 May 2017 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	PSC01	Notification of Charles Edward Alexander Groome as a person with significant control on 17 May 2016	View PDF Notification of Charles Edward Alexander Groome as a person with significant control on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2017	CH01	Director's details changed for Mr Charles Groome on 9 August 2017	View PDF Director's details changed for Mr Charles Groome on 9 August 2017 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AD01	Registered office address changed from 152-160 City Road London EC1V 2NX United Kingdom to 34 Micawber Court Windsor Terrace London N1 7TG on 17 August 2017	View PDF Registered office address changed from 152-160 City Road London EC1V 2NX United Kingdom to 34 Micawber Court Windsor Terrace London N1 7TG on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-17 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-17 GBP .001 - link opens in a new window - 7 pages (7 pages)

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