EVER 1058 LIMITED

Company number 03652497

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Company Results (links open in a new window)
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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
19 Nov 2018 TM01 Termination of appointment of Edward Matthew Scott Baker as a director on 16 October 2018
19 Nov 2018 AP01 Appointment of Andrew Casey as a director on 16 October 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
26 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
25 Oct 2017 PSC05 Change of details for Eversheds Llp as a person with significant control on 1 February 2017
13 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
23 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
07 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
09 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Edward Matthew Scott Baker as a director
26 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009