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EVOLVE VENUE MANAGEMENT LIMITED

Company number 04880753

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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)
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
19 Nov 2014 AD01 Registered office address changed from C/O the Leaman Partnership Llp First Floor 47-57 Marylebone Lane London W1U 2NT to First Floor 47 Marylebone Lane London W1U 2NT on 19 November 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2013 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 22 February 2013
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
19 Nov 2010 AR01 Annual return made up to 31 October 2010
08 Nov 2010 AA Total exemption full accounts made up to 31 August 2009
05 Nov 2010 CH01 Director's details changed for Gary Peters on 11 May 2010
05 Nov 2010 TM01 Termination of appointment of Philip Atkins as a director
05 Nov 2010 CH03 Secretary's details changed for Gary Peters on 11 May 2010
05 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Nov 2008 363a Return made up to 28/08/08; full list of members
25 Nov 2008 288c Director's change of particulars / philip atkins / 06/09/2007
24 Nov 2008 363a Return made up to 28/08/07; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Jan 2008 287 Registered office changed on 03/01/08 from: 151 putney high street london SW15 1TA
03 Jan 2008 288a New secretary appointed