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EVERITT BOLES LIMITED

Company number 03222604

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 L64.07 Completion of winding up
26 Sep 2012 COCOMP Order of court to wind up
25 Sep 2012 AC93 Order of court - restore and wind up
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 1,500
17 Jun 2011 AD01 Registered office address changed from Mint House First Floor 77 Mansell Street London E1 8AF on 17 June 2011
04 Mar 2011 AD01 Registered office address changed from 15 St Helen's Place London EC3A 6DE on 4 March 2011
19 Jan 2011 AR01 Annual return made up to 10 July 2010
29 Oct 2010 AA Full accounts made up to 31 January 2010
16 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2010 AA Full accounts made up to 31 January 2009
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2009 CH01 Director's details changed for Justin Paul Everitt on 30 April 2008
12 Nov 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2009 AA Full accounts made up to 31 January 2008
22 Jan 2009 363a Return made up to 10/07/08; no change of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from 1ST floor 63 mansell street london E1 8AN
04 Jun 2008 288b Appointment terminated secretary tomlyns LIMITED
29 Apr 2008 225 Accounting reference date extended from 31/07/2007 to 31/01/2008
07 Sep 2007 363s Return made up to 10/07/07; no change of members
06 Sep 2007 AA Full accounts made up to 31 July 2006