EVOLUTION BEESON GREGORY LIMITED

Company number 04840002

Date	Type	Description	View / Download
18 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2016	TM01	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016	(1 page)
18 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	(6 pages)
05 Jan 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 5 January 2015	(2 pages)
02 Jan 2015	4.70	Declaration of solvency	(3 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
29 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
29 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014	(2 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(5 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
28 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(6 pages)
12 Jun 2013	AP01	Appointment of Mr Steven Mark Burgess as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Andrew James Barnes as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Timothy Robert Chanter as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Alexander Snow as a director	(1 page)
12 Jun 2013	AD01	Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 12 June 2013	(1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
17 May 2012	AP01	Appointment of Mr Kevin Mckenna as a director	(2 pages)
14 Feb 2012	AP03	Appointment of Mr David Miller as a secretary	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary	(1 page)