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EVERASIA INVESTMENTS LTD

Company number 11096530

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	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)
26 Nov 2024	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)
14 Nov 2024	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 - 1 page (1 page)
01 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AD01	Registered office address changed from Bridgewater House, Top Floor 866 - 868 Uxbridge Road Hayes Middlesex UB4 0RR United Kingdom to Unit 1 Unit 1, Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP on 18 December 2017	View PDF Registered office address changed from Bridgewater House, Top Floor 866 - 868 Uxbridge Road Hayes Middlesex UB4 0RR United Kingdom to Unit 1 Unit 1, Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	AP03	Appointment of Mrs Paramjit Kaur as a secretary on 15 December 2017	View PDF Appointment of Mrs Paramjit Kaur as a secretary on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	TM02	Termination of appointment of Rajinder Singh Makkar as a secretary on 15 December 2017	View PDF Termination of appointment of Rajinder Singh Makkar as a secretary on 15 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	PSC07	Cessation of Rajinder Singh Makkar as a person with significant control on 15 December 2017	View PDF Cessation of Rajinder Singh Makkar as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	PSC07	Cessation of Rajinder Singh Makkar as a person with significant control on 15 December 2017	View PDF Cessation of Rajinder Singh Makkar as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 2	View PDF Incorporation Statement of capital on 2017-12-05 GBP 2 - link opens in a new window - 49 pages (49 pages)

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EVERASIA INVESTMENTS LTD

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