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Everest Court (Croydon) Limited

Documents

Total Documents73
Total Pages284

Filing History

29 January 2024Total exemption full accounts made up to 30 April 2023
16 October 2023Confirmation statement made on 13 October 2023 with no updates
30 January 2023Total exemption full accounts made up to 30 April 2022
14 October 2022Confirmation statement made on 13 October 2022 with no updates
26 January 2022Total exemption full accounts made up to 30 April 2021
15 October 2021Confirmation statement made on 13 October 2021 with no updates
3 March 2021Total exemption full accounts made up to 30 April 2020
13 October 2020Confirmation statement made on 13 October 2020 with updates
27 April 2020Confirmation statement made on 27 April 2020 with no updates
31 January 2020Micro company accounts made up to 30 April 2019
8 October 2019Registered office address changed from 112 Boundary Road London NW8 0RH to 83 Boundary Road London NW8 0RG on 8 October 2019
29 April 2019Confirmation statement made on 27 April 2019 with no updates
29 January 2019Total exemption full accounts made up to 30 April 2018
9 May 2018Confirmation statement made on 27 April 2018 with no updates
31 January 2018Micro company accounts made up to 30 April 2017
2 May 2017Confirmation statement made on 27 April 2017 with updates
2 May 2017Confirmation statement made on 27 April 2017 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
5 January 2016Total exemption small company accounts made up to 30 April 2015
5 January 2016Total exemption small company accounts made up to 30 April 2015
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
17 November 2014Registered office address changed from 258 Belsize Road London NW6 4BT to 112 Boundary Road London NW8 0RH on 17 November 2014
17 November 2014Registered office address changed from 258 Belsize Road London NW6 4BT to 112 Boundary Road London NW8 0RH on 17 November 2014
14 July 2014Total exemption small company accounts made up to 30 April 2014
14 July 2014Total exemption small company accounts made up to 30 April 2014
28 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
18 February 2014Total exemption small company accounts made up to 30 April 2013
18 February 2014Total exemption small company accounts made up to 30 April 2013
13 May 2013Annual return made up to 27 April 2013 with a full list of shareholders
13 May 2013Annual return made up to 27 April 2013 with a full list of shareholders
22 January 2013Annual return made up to 27 April 2012
22 January 2013Total exemption full accounts made up to 30 April 2012
22 January 2013Total exemption full accounts made up to 30 April 2012
22 January 2013Annual return made up to 27 April 2012
22 January 2013Administrative restoration application
22 January 2013Total exemption full accounts made up to 30 April 2011
22 January 2013Administrative restoration application
22 January 2013Total exemption full accounts made up to 30 April 2011
7 August 2012Final Gazette dissolved via compulsory strike-off
7 August 2012Final Gazette dissolved via compulsory strike-off
24 April 2012First Gazette notice for compulsory strike-off
24 April 2012First Gazette notice for compulsory strike-off
28 September 2011Appointment of Mr Andrew Paul Russell Garwood Watkins as a director
28 September 2011Termination of appointment of Philip Moore as a director
28 September 2011Termination of appointment of Philip Moore as a director
28 September 2011Appointment of Mr Andrew Paul Russell Garwood Watkins as a director
24 September 2011Compulsory strike-off action has been discontinued
24 September 2011Compulsory strike-off action has been discontinued
21 September 2011Annual return made up to 27 April 2011 with a full list of shareholders
21 September 2011Registered office address changed from , 1 Bickenhall Street, London, W1U 6BN, England on 21 September 2011
21 September 2011Registered office address changed from , 1 Bickenhall Street, London, W1U 6BN, England on 21 September 2011
21 September 2011Annual return made up to 27 April 2011 with a full list of shareholders
23 August 2011First Gazette notice for compulsory strike-off
23 August 2011First Gazette notice for compulsory strike-off
30 June 2010Appointment of Mr Philip Stephen Moore as a director
30 June 2010Appointment of Mr Philip Stephen Moore as a director
10 June 2010Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, England on 10 June 2010
10 June 2010Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, England on 10 June 2010
10 June 2010Termination of appointment of Aderyn Hurworth as a director
10 June 2010Termination of appointment of Aderyn Hurworth as a director
8 June 2010Memorandum and Articles of Association
8 June 2010Memorandum and Articles of Association
7 June 2010Company name changed plotonax LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
7 June 2010Change of name notice
7 June 2010Company name changed plotonax LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
7 June 2010Change of name notice
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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