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EVERLINE HOLDCO LIMITED
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EVERLINE HOLDCO LIMITED: Filings

    • Overview

    Company NameEVERLINE HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09411740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVERLINE HOLDCO 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

    		1 pagesDS01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 248a Marylebone Road London NW1 6JZ England to 120 New Cavendish Street London W1W 6XX on Mar 06, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Satisfaction of charge 094117400001 in full

    		1 pagesMR04

    Termination of appointment of Sharone Perlstein as a director on Jul 12, 2016

    		1 pagesTM01

    Registered office address changed from 36 Soho Square London W1D 3QY to 248a Marylebone Road London NW1 6JZ on Mar 31, 2016

    		1 pagesAD01

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 39-41 North London North Road London N7 9DP England to 36 Soho Square London W1D 3QY on Feb 18, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 094117400001, created on Mar 31, 2015

    		46 pagesMR01
    2Next

    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