EVERGREEN OIL (HIGH LAVER) LIMITED filing history - Find and update company information

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EVERGREEN OIL (HIGH LAVER) LIMITED

Company number 07299731

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2019	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 - 16 pages (16 pages)
18 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 16 October 2017	View PDF Liquidators' statement of receipts and payments to 16 October 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 October 2016	View PDF Liquidators' statement of receipts and payments to 16 October 2016 - link opens in a new window - 10 pages (10 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 16 October 2015	View PDF Liquidators' statement of receipts and payments to 16 October 2015 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	4.68	Liquidators' statement of receipts and payments to 16 October 2014	View PDF Liquidators' statement of receipts and payments to 16 October 2014 - link opens in a new window - 8 pages (8 pages)
16 Dec 2013	4.68	Liquidators' statement of receipts and payments to 16 October 2013	View PDF Liquidators' statement of receipts and payments to 16 October 2013 - link opens in a new window - 7 pages (7 pages)
20 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AD01	Registered office address changed from High Laver Hall High Laver Ongar Essex CM5 0DU on 25 October 2012	View PDF Registered office address changed from High Laver Hall High Laver Ongar Essex CM5 0DU on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2012	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)
23 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
17 Apr 2012	TM01	Termination of appointment of Philip Goodmaker as a director	View PDF Termination of appointment of Philip Goodmaker as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AD01	Registered office address changed from C/O Harris Cartier Llp Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 28 February 2012	View PDF Registered office address changed from C/O Harris Cartier Llp Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of John Blower as a director	View PDF Termination of appointment of John Blower as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 1,278	View PDF Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 1,278 - link opens in a new window - 16 pages (16 pages)
25 Oct 2011	AP01	Appointment of Mr Roberto Avondo as a director	View PDF Appointment of Mr Roberto Avondo as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AP01	Appointment of David Francis Cowham as a director	View PDF Appointment of David Francis Cowham as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,277	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 1,277 - link opens in a new window - 4 pages (4 pages)

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