- Company Overview for EREVED LIMITED (06798895)
- Filing history for EREVED LIMITED (06798895)
- People for EREVED LIMITED (06798895)
- Charges for EREVED LIMITED (06798895)
- Insolvency for EREVED LIMITED (06798895)
- More for EREVED LIMITED (06798895)
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) |
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01 Sep 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 Feb 2021 | TM01 | Termination of appointment of Ian Bruce Cave as a director on 1 August 2015 | |
04 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2020 | |
11 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2019 | |
12 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2018 | |
16 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2017 | |
13 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2016 | |
26 Oct 2015 | TM01 | Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Nicholas James Douglas Bull as a director on 29 September 2015 | |
26 Oct 2015 | TM02 | Termination of appointment of Heather Mccallum as a secretary on 29 September 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Colin Elliot as a director on 29 September 2015 | |
22 Apr 2015 | AD01 | Registered office address changed from 33 Cavendish Square London London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 | |
21 Apr 2015 | 4.20 | Statement of affairs with form 4.19 | |
21 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
21 Apr 2015 | RESOLUTIONS |
Resolutions
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18 Mar 2015 | CERTNM |
Company name changed de vere LIMITED\certificate issued on 18/03/15
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18 Mar 2015 | CONNOT | Change of name notice | |
22 Feb 2015 | AD02 | Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR | |
05 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Sep 2014 | AP03 | Appointment of Heather Mccallum as a secretary | |
12 Sep 2014 | AP03 | Appointment of Mrs Heather Mccallum as a secretary on 1 September 2014 | |
04 Aug 2014 | TM02 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 | |
25 Apr 2014 | TM01 | Termination of appointment of Robert Cook as a director |