| Name: |
EVERTON TRADING LIMITED
EVERTON TRADING LTD |
| Address: | SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR |
| Incorporation Date: | 2003-04-06 |
| date | name | form type |
| 2016-01-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-25 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-02 | 02/03/15 FULL LIST | AR01 |
| 2015-12-25 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-25 | PREVSHO FROM 30/04/2016 TO 30/11/2015 | AA01 |
| 2014-12-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 12/02/14 FULL LIST | AR01 |
| 2014-11-24 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE JEAN-LOUIS | TM01 |
| 2014-11-24 | DIRECTOR APPOINTED MS. DEMETRA PHILIPPOU | AP01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-10 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 | AAMD |
| 2014-10-10 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 | AAMD |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-06-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 03/05/2012 | CH04 |
| 2013-06-07 | 06/04/13 FULL LIST | AR01 |
| 2012-05-03 | 06/04/12 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 06/04/11 FULL LIST | AR01 |
| 2011-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE JAHINTHA JEAN-LOUIS / 06/04/2011 | CH01 |
| 2011-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROMSUITE 109 1ST FLOORPRINCE CONSORT HOUSE109-111 FARRINGDON ROADLONDONEC1R 3BW | AD01 |
| 2011-02-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | AAMD |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 06/04/2010 | CH04 |
| 2010-04-08 | 06/04/10 FULL LIST | AR01 |
| 2009-01-26 | DIRECTOR APPOINTED ANNABELLE JACHINTHA JEAN-LOUIS | 288a |
| 2009-04-06 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2009-01-26 | APPOINTMENT TERMINATED DIRECTOR MORGAN HOLDING LIMITED | 288b |
| 2008-09-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-04-07 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2007-08-10 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2006-06-09 | RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS | 363a |
| 2005-01-19 | DIRECTOR RESIGNED | 288b |
| 2005-01-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-19 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-19 | SECRETARY RESIGNED | 288b |
| 2005-01-19 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM:12-16 CLERKENWELL ROADLONDONEC1M 5PQ | 287 |
| 2005-04-12 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2004-04-14 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-08 12:34:17