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EVOLUTIONARY LTD

Company number 04868536

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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)
18 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2021	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 - 12 pages (12 pages)
28 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 13 October 2020	View PDF Liquidators' statement of receipts and payments to 13 October 2020 - link opens in a new window - 11 pages (11 pages)
22 Oct 2019	AD01	Registered office address changed from 1 Old Court Mews 311a Chase Road London N14 6JS to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 22 October 2019	View PDF Registered office address changed from 1 Old Court Mews 311a Chase Road London N14 6JS to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14 - link opens in a new window - 1 page (1 page)
21 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2018	TM02	Termination of appointment of Ckp Secretarial Ltd as a secretary on 31 October 2018	View PDF Termination of appointment of Ckp Secretarial Ltd as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	CH01	Director's details changed for Mr Douglas Archibald on 18 July 2017	View PDF Director's details changed for Mr Douglas Archibald on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2017	PSC04	Change of details for Mr Douglas Archibald as a person with significant control on 20 September 2017	View PDF Change of details for Mr Douglas Archibald as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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