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EVOLUTION HOMECARE SERVICES LIMITED

Company number 00874977

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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)
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jun 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	View PDF Termination of appointment of Christian Keen as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 14 April 2022	View PDF Liquidators' statement of receipts and payments to 14 April 2022 - link opens in a new window - 7 pages (7 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 21,028,219	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 21,028,219 - link opens in a new window - 4 pages (4 pages)
04 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-15 - link opens in a new window - 1 page (1 page)
04 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth capital deleted 12/04/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth capital deleted 12/04/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Mrs Wendy Margaret Hall as a director on 9 November 2020	View PDF Appointment of Mrs Wendy Margaret Hall as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Jane Davies as a director on 9 November 2020	View PDF Termination of appointment of Jane Davies as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Toby Matthew Anderson as a director on 9 November 2020	View PDF Termination of appointment of Toby Matthew Anderson as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	View PDF Termination of appointment of Marcus Hilger as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	View PDF Appointment of Mr Christian Keen as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	TM01	Termination of appointment of Catherine Mcdermott as a director on 16 October 2019	View PDF Termination of appointment of Catherine Mcdermott as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	CH01	Director's details changed for Mr Toby Matthew Anderson on 23 August 2019	View PDF Director's details changed for Mr Toby Matthew Anderson on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	TM01	Termination of appointment of Nigel Swift as a director on 16 August 2019	View PDF Termination of appointment of Nigel Swift as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
08 Apr 2019	AP01	Appointment of Jane Davies as a director on 1 February 2019	View PDF Appointment of Jane Davies as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2019	TM01	Termination of appointment of Jennifer Ruth Poole as a director on 16 January 2019	View PDF Termination of appointment of Jennifer Ruth Poole as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)

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