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EVERSURE FINANCE LIMITED

Company number 02055903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2021 AD01 Registered office address changed from 1 Park Street West Rowley Regis West Midlands B65 0LA to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 December 2021
08 Dec 2021 LIQ01 Declaration of solvency
08 Dec 2021 600 Appointment of a voluntary liquidator
08 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-25
05 Aug 2021 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
16 Jun 2017 TM01 Termination of appointment of Brian Anthony Brookes as a director on 24 May 2017
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
03 Feb 2017 AP01 Appointment of Ms Jillian Benita Sidaway as a director on 30 January 2017
03 Feb 2017 TM01 Termination of appointment of George Frederick Sidaway as a director on 30 January 2017
19 Jul 2016 AA Micro company accounts made up to 30 June 2015
05 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 10,000
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
27 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
31 May 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 10,000