EVER 2532 LIMITED: Filings

  • Overview

    Company NameEVER 2532 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05304980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVER 2532 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Change of details for Inspired Gaming (Holdings) Limited as a person with significant control on Jun 08, 2020

    2 pagesPSC05

    Registered office address changed from 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on Jun 08, 2020

    1 pagesAD01

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Full accounts made up to Sep 30, 2018

    14 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Feb 07, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium reserve 22/01/2018
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Steven John Holmes as a director on Sep 22, 2017

    1 pagesTM01

    Appointment of Mr Stewart Frank Bradley Baker as a director on Sep 21, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Sep 24, 2016

    6 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 26, 2015

    5 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 603
    SH01

    Accounts for a dormant company made up to Sep 27, 2014

    4 pagesAA

    Termination of appointment of James William O'halleran as a director on Apr 02, 2015

    1 pagesTM01

    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