Everest Source Limited — Filings & Documents (62)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-03 · Winding Up
(E)Special resolution
2020-12-03 · Other
(E)Return of final meeting
2020-12-03 · Other
(E)Final statement of accounts
2020-12-03 · Other
(E)Special Resolution (Winding Up)
2020-03-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-03-09 · Winding Up
(E)FNW1 - Certificate of solvency
2020-02-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-23 · Name Change
Certificate of Change of Name
2017-01-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-22 · Name Change
Certificate of Change of Name
2015-06-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2010-05-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-01-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)Amended document
2005-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-13 · Name Change
(E)Special resolution for change of name
2003-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-09-07 · Director/Secretary Change
(E)Declaration of Compliance
2000-09-06 · Other
(E)Memorandum & Articles of Association
2000-09-06 · Memorandum & Articles
Certificate of Incorporation
2000-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-03 | |
| (E)Special resolution | Other | 2020-12-03 | |
| (E)Return of final meeting | Other | 2020-12-03 | |
| (E)Final statement of accounts | Other | 2020-12-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-03-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-03-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-23 | |
| Certificate of Change of Name | Name Change | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-22 | |
| Certificate of Change of Name | Name Change | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)Amended document | Other | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-13 | |
| (E)Special resolution for change of name | Other | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-07 | |
| (E)Declaration of Compliance | Other | 2000-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-06 | |
| Certificate of Incorporation | Incorporation | 2000-09-06 |
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