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EVERLAND SOUTH LIMITED

Company number 04886490

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
21 Sep 2016 TM01 Termination of appointment of David Ian Bressloff as a director on 1 September 2016
04 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
09 Jan 2016 CH01 Director's details changed for Mr Yair Ziv on 10 April 2013
09 Jan 2016 CH03 Secretary's details changed for Mr Yair Ziv on 10 April 2013
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from Marble Arch House 5Th Floor 66 - 68 Seymour Street London W1H 5AF on 13 June 2011
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Yair Ziv on 9 December 2009
09 Dec 2009 CH01 Director's details changed for David Ian Bressloff on 9 December 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members