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EVOLVE MANAGEMENT PARTNERS LTD.

Company number 04029748

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2013 4.68 Liquidators' statement of receipts and payments to 28 June 2013
14 May 2013 LIQ MISC INSOLVENCY:release liquidator 05/04/2013
14 May 2013 LIQ MISC INSOLVENCY:release liquidator 05/04/2013
04 Apr 2013 AD01 Registered office address changed from Davidson House Forbury Square Reading Berks RG1 3EU on 4 April 2013
03 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
03 Apr 2013 600 Appointment of a voluntary liquidator
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
21 Nov 2011 AD01 Registered office address changed from Davidson House Forbury Square Reading Berks RG1 3EU on 21 November 2011
12 Jul 2011 4.70 Declaration of solvency
12 Jul 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-29
25 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 50,000
24 Aug 2010 TM01 Termination of appointment of Kevin Cornwell as a director
26 Apr 2010 AUD Auditor's resignation
08 Apr 2010 TM01 Termination of appointment of Simon Marshall as a director
13 Jan 2010 AA Full accounts made up to 30 April 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 4TH floor 9-10 savile row london W1S 3PF
14 Sep 2009 288a Secretary appointed throgmorton secretaries LLP
14 Sep 2009 288b Appointment Terminated Secretary martin johnson
15 Jul 2009 363a Return made up to 10/07/09; full list of members
24 Mar 2009 288b Appointment Terminated Secretary simon marshall
24 Mar 2009 288a Secretary appointed martin johnson
03 Mar 2009 AA Full accounts made up to 30 April 2008