EVER 1824 LIMITED: Filings

  • Overview

    Company NameEVER 1824 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04460079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVER 1824 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Mar 22, 2017

    8 pages4.68

    Registered office address changed from 3rd Floor Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on Apr 14, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2016

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 4
    SH01

    Compulsory strike-off action has been discontinued

    DISS40

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 4
    SH01

    Termination of appointment of Simon Bate as a director

    1 pagesTM01

    Registered office address changed from * the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG England* on Jun 27, 2014

    1 pagesAD01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Termination of appointment of Kenneth Knott as a director

    1 pagesTM01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Termination of appointment of Andrew Parker as a director

    1 pagesTM01

    Annual return made up to Jun 13, 2012 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Termination of appointment of David Burkinshaw as a director

    1 pagesTM01

    Termination of appointment of Alan Burke as a director

    1 pagesTM01

    Registered office address changed from * the Old School House George Leigh Street Manchester M4 6AF* on Dec 08, 2011

    1 pagesAD01

    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