EVEREST VIT (UK) LIMITED: Filings

  • Overview

    Company NameEVEREST VIT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02079177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVEREST VIT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Statement of capital on Jan 05, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Gordon Stewart Docherty as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Rohan James Daniels as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Appointment of Lorraine Amanda Dunlop as a secretary on Jan 20, 2020

    2 pagesAP03

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 20, 2020

    1 pagesTM02

    Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ

    1 pagesAD02

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Appointment of Guillem Trullas Vila as a director on Aug 21, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Termination of appointment of Kashmir Kaur Sidhu as a director on Sep 11, 2017

    1 pagesTM01

    Termination of appointment of Robin Lee Evans as a director on Sep 11, 2017

    1 pagesTM01

    Appointment of Rohan James Daniels as a director on Sep 11, 2017

    2 pagesAP01

    Termination of appointment of Kashmir Kaur Sidhu as a secretary on Sep 11, 2017

    1 pagesTM02

    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