Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
LIQ02 |
Statement of affairs
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28 Jun 2024 |
AD01 |
Registered office address changed from Building 1 Albany Place Welwyn Garden City AL7 3BT England to 22 York Buildings London WC2N 6JU on 28 June 2024
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28 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-21
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17 May 2024 |
CERTNM |
Company name changed everest conservatories LIMITED\certificate issued on 17/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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08 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of William Grant as a director on 7 April 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022
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16 Mar 2022 |
PSC05 |
Change of details for Everest 2020 Limited as a person with significant control on 4 May 2021
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30 Sep 2021 |
PSC05 |
Change of details for Everest 2020 Limited as a person with significant control on 4 March 2021
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30 Sep 2021 |
PSC07 |
Cessation of Paul Bichener as a person with significant control on 4 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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16 Jul 2021 |
AP01 |
Appointment of Mr William Grant as a director on 14 July 2021
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12 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG United Kingdom to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020
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12 Mar 2021 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 11 March 2021
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