EVERNEAR HOLDINGS LIMITED

Company number 10327142

Date	Type	Description	View / Download
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
25 Jun 2019	AD01	Registered office address changed from Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 25 June 2019	(2 pages)
01 Aug 2018	AD01	Registered office address changed from Condor House, 5-10, St Paul's Churchyard, London, St. Paul's Churchyard London EC4M 8AL England to Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT on 1 August 2018	(2 pages)
28 Jul 2018	LIQ02	Statement of affairs	(9 pages)
28 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-11	(1 page)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
22 Sep 2017	PSC01	Notification of Ian Rudolph Ferrier as a person with significant control on 1 May 2017	(2 pages)
21 Sep 2017	PSC07	Cessation of Sally Ann Craig as a person with significant control on 1 May 2017	(1 page)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 50,000	(8 pages)
02 Aug 2017	SH02	Sub-division of shares on 1 May 2017	(6 pages)
06 Jun 2017	TM01	Termination of appointment of Sally Ann Craig as a director on 5 May 2017	(1 page)
22 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	(3 pages)
20 May 2017	AD01	Registered office address changed from 10th Floor Chancery Place Manchester M2 2JG England to Condor House, 5-10, St Paul's Churchyard, London, St. Paul's Churchyard London EC4M 8AL on 20 May 2017	(1 page)
18 May 2017	AP01	Appointment of Dr Ian Rudolf Ferrier as a director on 4 May 2017	(2 pages)
13 Dec 2016	AP03	Appointment of Mr Ian Robert Stewart Jordan as a secretary on 30 November 2016	(2 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 October 2016 GBP 100	(3 pages)
12 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-12 GBP 1	(10 pages)