EVERON GROUP LIMITED: Filings
Overview
| Company Name | EVERON GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00504608 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EVERON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Mar 20, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kenneth Gordon Ornstein as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosalind Anne Rome as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas David Edward Carson as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel James Carson as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Douglas David Edward Carson on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Leonard Howard Carson as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel James Carson on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Louis Carson on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0