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EVERLASTING GROUP LTD

Company number 12324919

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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)
09 Nov 2021	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)
08 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Aug 2021	AD01	Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to Jubilee Heights Shoot Up Hill London NW2 3UQ on 20 August 2021	View PDF Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to Jubilee Heights Shoot Up Hill London NW2 3UQ on 20 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	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)
31 Jul 2021	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)
31 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	TM01	Termination of appointment of Sujith Pushparajan as a director on 17 August 2020	View PDF Termination of appointment of Sujith Pushparajan as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC07	Cessation of Sujith Pushparajan as a person with significant control on 17 August 2020	View PDF Cessation of Sujith Pushparajan as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AP01	Appointment of Mr Riju Sivadasan as a director on 17 August 2020	View PDF Appointment of Mr Riju Sivadasan as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC01	Notification of Riju Sivadasan as a person with significant control on 17 August 2020	View PDF Notification of Riju Sivadasan as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	TM01	Termination of appointment of Elena Iachimciuc as a director on 6 August 2020	View PDF Termination of appointment of Elena Iachimciuc as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Mr Sujith Pushparajan as a director on 6 August 2020	View PDF Appointment of Mr Sujith Pushparajan as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC07	Cessation of Elena Iachimciuc as a person with significant control on 6 August 2020	View PDF Cessation of Elena Iachimciuc as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC01	Notification of Sujith Pushparajan as a person with significant control on 6 August 2020	View PDF Notification of Sujith Pushparajan as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AD01	Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 152-160 City Road Kemp House London EC1V 2NX on 6 August 2020	View PDF Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 152-160 City Road Kemp House London EC1V 2NX on 6 August 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EVERLASTING GROUP LTD

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