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EVERCHAIN UK LIMITED

Company number 14070461

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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)
14 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2024 DS01 Application to strike the company off the register
08 May 2024 AA Accounts for a dormant company made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
10 Oct 2023 AP01 Appointment of Mr Daniel James Green as a director on 1 October 2023
10 Oct 2023 TM01 Termination of appointment of Michael Kraft as a director on 1 October 2023
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
14 Sep 2022 AD01 Registered office address changed from Bourne House 23 Hinton Road Bournemouth BH1 2EF England to 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ on 14 September 2022
01 Aug 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
27 Jul 2022 MA Memorandum and Articles of Association
27 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-26
  • GBP 100