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EVER CHANGING FASHION LTD

EVER CHANGING FASHION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVER CHANGING FASHION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09189646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVER CHANGING FASHION LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EVER CHANGING FASHION LTD located?

    Registered Office Address
    Unit A 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVER CHANGING FASHION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for EVER CHANGING FASHION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from 10 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on Feb 25, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 70-72 the Havens Ipswich IP3 9SJ United Kingdom to 10 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE on Feb 06, 2015

    		1 pagesAD01

    Appointment of Mrs Lyn Rayne Cook as a director on Sep 29, 2014

    		2 pagesAP01

    Appointment of Mr Alan Brian Cook as a director on Sep 29, 2014

    		2 pagesAP01

    Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 70-72 the Havens Ipswich IP3 9SJ on Sep 22, 2014

    		1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Sep 22, 2014

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EVER CHANGING FASHION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Alan Brian
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    Suffolk
    England
    		Director
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    Suffolk
    England
    		EnglandBritish191617360001
    COOK, Lyn Rayne
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    Suffolk
    England
    		Director
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    Suffolk
    England
    		EnglandBritish191617710001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVER CHANGING FASHION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Cook
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    Suffolk
    England
    		Apr 06, 2016
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lyn Cook
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    Suffolk
    England
    		Apr 06, 2016
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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