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BUSINESS EVOLVES LIMITED

Company number 04676214

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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)
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2020	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 - 14 pages (14 pages)
13 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	View PDF Liquidators' statement of receipts and payments to 15 January 2020 - link opens in a new window - 14 pages (14 pages)
08 Feb 2019	AD01	Registered office address changed from Wisteria Cottage 91 Kennel Ride Ascot Berkshire SL5 7NU England to Highfield Court Tollgate Chandlers Ford Eastleigh S053 3Ty on 8 February 2019	View PDF Registered office address changed from Wisteria Cottage 91 Kennel Ride Ascot Berkshire SL5 7NU England to Highfield Court Tollgate Chandlers Ford Eastleigh S053 3Ty on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16 - link opens in a new window - 1 page (1 page)
06 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	CH01	Director's details changed for Mr William Gerard Devanney on 1 January 2016	View PDF Director's details changed for Mr William Gerard Devanney on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CH01	Director's details changed for Noreen Antoinette Devanney on 1 January 2016	View PDF Director's details changed for Noreen Antoinette Devanney on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CH03	Secretary's details changed for Noreen Antoinette Devanney on 1 January 2016	View PDF Secretary's details changed for Noreen Antoinette Devanney on 1 January 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AD01	Registered office address changed from Wisteria Cottage Wisteria Cottage 91 Kennel Ride Ascot Berkshire SL5 7NU England to Wisteria Cottage 91 Kennel Ride Ascot Berkshire SL5 7NU on 26 February 2016	View PDF Registered office address changed from Wisteria Cottage Wisteria Cottage 91 Kennel Ride Ascot Berkshire SL5 7NU England to Wisteria Cottage 91 Kennel Ride Ascot Berkshire SL5 7NU on 26 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2015	AD01	Registered office address changed from Wisteria House, 91 Kennel Ride Ascot Berks SL5 7NU to Wisteria Cottage Wisteria Cottage 91 Kennel Ride Ascot Berkshire SL5 7NU on 22 March 2015	View PDF Registered office address changed from Wisteria House, 91 Kennel Ride Ascot Berks SL5 7NU to Wisteria Cottage Wisteria Cottage 91 Kennel Ride Ascot Berkshire SL5 7NU on 22 March 2015 - link opens in a new window - 1 page (1 page)
22 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
22 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-22 GBP 100	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)

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