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EVER 1951 LIMITED
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EVER 1951 LIMITED: Filings

    • Overview

    Company NameEVER 1951 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04566806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVER 1951 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 28, 2013

    		11 pages2.35B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Administrator's progress report to Sep 27, 2012

    		11 pages2.24B

    Statement of administrator's proposal

    		11 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG on Apr 12, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		3 pagesMG04

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 27/03/2012
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Mark Simon Griffith Hopley as a director on Jan 12, 2012

    		1 pagesTM01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jan 26, 2012Clarification A second filed AP01 for Alan Jordan was registered on 26/01/2012.
    Jan 26, 2012Clarification A second filed AP01 for Alan Jordan was registered on 26/01/2012.

    Appointment of Mr Alan James Jordan as a director on Dec 22, 2011

    		3 pagesAP01

    Full accounts made up to Oct 31, 2010

    		17 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 4,363,636.4
    		SH01

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Oct 31, 2009

    		17 pagesAA

    Director's details changed for Mark Simon Griffith Hopley on Jun 01, 2010

    		3 pagesCH01

    Director's details changed for Simon James Jarman on Oct 12, 2009

    		3 pagesCH01

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		9 pagesAR01

    Termination of appointment of Edward Smethurst as a secretary

    		1 pagesTM02

    Amended full accounts made up to Oct 31, 2008

    		17 pagesAAMD

    Accounts made up to Oct 31, 2008

    		2 pagesAA

    legacy

    		8 pages363a

    legacy

    		8 pages363a
    234Next

    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