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EVERLAST WINDOWS LTD

Company number 12269165

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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)
25 Mar 2024 LIQ02 Statement of affairs
25 Mar 2024 AD01 Registered office address changed from Unit 5 22-24 Leicester Road Blaby Leicester LE8 4GQ United Kingdom to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 25 March 2024
25 Mar 2024 600 Appointment of a voluntary liquidator
25 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14
20 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
20 Jul 2023 AA Micro company accounts made up to 31 October 2022
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
17 Nov 2022 PSC04 Change of details for Mr Shaun Moseley as a person with significant control on 14 November 2022
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
04 Oct 2021 AD01 Registered office address changed from Suite 4 Dunn House Warren Park Way Enderby Leicestershire LE19 4SA England to Unit 5 22-24 Leicester Road Blaby Leicester LE8 4GQ on 4 October 2021
15 Jul 2021 AA Micro company accounts made up to 31 October 2020
09 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
09 Dec 2020 AD01 Registered office address changed from Whitehall House Feldspar Close Enderby Leicestershire LE19 4SD England to Suite 4 Dunn House Warren Park Way Enderby Leicestershire LE19 4SA on 9 December 2020
17 Jun 2020 PSC04 Change of details for Mr Shaun Moseley as a person with significant control on 1 June 2020
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 10
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 11
16 Jun 2020 PSC07 Cessation of Kevin Moseley as a person with significant control on 1 June 2020
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 10
12 Jun 2020 PSC04 Change of details for Mr Shaun Moseley as a person with significant control on 1 June 2020
12 Jun 2020 PSC01 Notification of Kevin Moseley as a person with significant control on 1 June 2020
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-18
19 Nov 2019 TM01 Termination of appointment of Craig Buswell as a director on 10 November 2019
18 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-18
  • GBP 1