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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Sep 2024 |
DS01 |
Application to strike the company off the register
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17 May 2024 |
CERTNM |
Company name changed everest windows and doors LIMITED\certificate issued on 17/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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15 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Apr 2023 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
AD01 |
Registered office address changed from Everest Ltd Everest House Potters Bar EN6 4SG England to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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09 Nov 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of John Bostock as a director on 30 September 2020
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12 Oct 2020 |
AP01 |
Appointment of Ms Paula Chambers as a director on 30 September 2020
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18 Jun 2020 |
MR01 |
Registration of charge 112299630002, created on 9 June 2020
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17 Jun 2020 |
MR01 |
Registration of charge 112299630001, created on 9 June 2020
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06 Apr 2020 |
CH04 |
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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11 Dec 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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