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EVER 2532 LIMITED

Company number 05304980

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2020 DS01 Application to strike the company off the register
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
13 Jul 2020 PSC05 Change of details for Inspired Gaming (Holdings) Limited as a person with significant control on 8 June 2020
08 Jun 2020 AD01 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 8 June 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
05 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
05 Jul 2019 AA Full accounts made up to 30 September 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Feb 2018 SH20 Statement by Directors
07 Feb 2018 SH19 Statement of capital on 7 February 2018
  • GBP 1
07 Feb 2018 CAP-SS Solvency Statement dated 22/01/18
07 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium reserve 22/01/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
29 Sep 2017 TM01 Termination of appointment of Steven John Holmes as a director on 22 September 2017
28 Sep 2017 AP01 Appointment of Mr Stewart Frank Bradley Baker as a director on 21 September 2017
27 Jun 2017 AA Accounts for a dormant company made up to 24 September 2016
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 26 September 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 603
16 May 2015 AA Accounts for a dormant company made up to 27 September 2014
05 Apr 2015 TM01 Termination of appointment of James William O'halleran as a director on 2 April 2015