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EVERYTHING DM LTD

Company number 03244074

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2021	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 - 14 pages (14 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 11 February 2020	View PDF Liquidators' statement of receipts and payments to 11 February 2020 - link opens in a new window - 15 pages (15 pages)
04 Mar 2019	AD01	Registered office address changed from Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE England to Devonshire House 60 Goswell Road London EC1M 7AD on 4 March 2019	View PDF Registered office address changed from Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE England to Devonshire House 60 Goswell Road London EC1M 7AD on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-12 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AD01	Registered office address changed from 8 Arlington Court Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FS to Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE on 16 July 2018	View PDF Registered office address changed from 8 Arlington Court Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FS to Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE on 16 July 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2018	TM01	Termination of appointment of Timothy Charles Wise as a director on 9 March 2018	View PDF Termination of appointment of Timothy Charles Wise as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2018	TM02	Termination of appointment of Timothy Charles Wise as a secretary on 9 March 2018	View PDF Termination of appointment of Timothy Charles Wise as a secretary on 9 March 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	TM01	Termination of appointment of John Francis Dennehy as a director on 1 August 2017	View PDF Termination of appointment of John Francis Dennehy as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
07 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 466,849	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 466,849 - link opens in a new window - 8 pages (8 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 466,849	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 466,849 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 466,849	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 466,849 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	AP01	Appointment of Mr Paul Robert Lo as a director	View PDF Appointment of Mr Paul Robert Lo as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)

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