| Name: |
EVERHART LIMITED
EVERHART LTD |
| Address: | 65 GALES DRIVE, THREE BRIDGES, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1QA |
| Incorporation Date: | 2006-02-27 |
| date | name | form type |
| 2019-04-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | CS01 |
| 2018-04-09 | APPOINTMENT TERMINATED, SECRETARY ANDREW SIMPSON | TM02 |
| 2018-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM2ND FLOOR STANFORD GATE, SOUTH ROADBRIGHTONEAST SUSSEXBN1 6SB | AD01 |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | CS01 |
| 2018-04-17 | CESSATION OF ANDREW JOHN SIMPSON AS A PSC | PSC07 |
| 2018-06-11 | PREVEXT FROM 31/03/2018 TO 30/04/2018 | AA01 |
| 2018-04-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE SIMPSON | PSC01 |
| 2018-04-09 | TERMINATE SEC APPOINTMENT | TM02 |
| 2018-04-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCUDDER | PSC01 |
| 2018-07-27 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-06 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | TM01 |
| 2017-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-24 | 27/02/16 FULL LIST | AR01 |
| 2015-08-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-12 | 27/02/15 FULL LIST | AR01 |
| 2014-12-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | 27/02/14 FULL LIST | AR01 |
| 2014-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROMBLENHEIM HOUSE 56 OLD STEINEBRIGHTONEAST SUSSEXBN1 1NH | AD01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | 27/02/13 FULL LIST | AR01 |
| 2012-07-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-06-26 | FIRST GAZETTE | GAZ1 |
| 2012-07-19 | 27/02/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | 27/02/11 FULL LIST | AR01 |
| 2011-06-28 | FIRST GAZETTE | GAZ1 |
| 2011-06-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-04 | 27/02/10 FULL LIST | AR01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROMSUITE ONE, DUBARRY HOUSEHOVE PARK VILLASHOVEEAST SUSSEXBN3 6HP | 287 |
| 2008-12-24 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM:C/O SRC TAXATION CONSULTANCYDUBARRY HOUSE HOVE PARK VILLASHOVEEAST SUSSEX BN3 6HP | 287 |
| 2007-06-18 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-16 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | 225 |
| 2006-03-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-14 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM:3 MARLBOROUGH ROADLANCINGWEST SUSSEXBN15 8UF | 287 |
| 2006-03-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-03-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-02 | DIRECTOR RESIGNED | 288b |
| 2006-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-02 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-17 12:07:49