EREVED GROUP LIMITED filing history - Find and update company information

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EREVED GROUP LIMITED

Company number 06798902

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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)
01 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 36 pages (36 pages)
18 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 18 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 July 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Ian Bruce Cave as a director on 1 August 2015	View PDF Termination of appointment of Ian Bruce Cave as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 27 pages (27 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 27 pages (27 pages)
12 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 27 pages (27 pages)
16 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 25 pages (25 pages)
13 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 22 pages (22 pages)
26 Oct 2015	TM01	Termination of appointment of Nicholas James Douglas Bull as a director on 29 September 2015	View PDF Termination of appointment of Nicholas James Douglas Bull as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Colin Elliot as a director on 29 September 2015	View PDF Termination of appointment of Colin Elliot as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM02	Termination of appointment of Heather Mccallum as a secretary on 29 September 2015	View PDF Termination of appointment of Heather Mccallum as a secretary on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015	View PDF Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015	View PDF Registered office address changed from 33 Cavendish Square London London W1B 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31 - link opens in a new window - 1 page (1 page)
18 Mar 2015	CERTNM	Company name changed de vere group LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-18	View PDF Company name changed de vere group LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 70,268.487	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 70,268.487 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 51 pages (51 pages)
17 Sep 2014	AP03	Appointment of Heather Mccallum as a secretary	View PDF Appointment of Heather Mccallum as a secretary - link opens in a new window - 3 pages (3 pages)

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