EVOLVE FINANCIAL PLANNING LTD

Company number 05207803

Date	Type	Description	View / Download
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2021	AD02	Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL	(1 page)
17 May 2021	AD04	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL	(1 page)
17 May 2021	AD04	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL	(1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2021	DS01	Application to strike the company off the register	(1 page)
04 Feb 2021	TM01	Termination of appointment of Caroline Michelle Hawkesley as a director on 4 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Jason Keith Witcombe as a director on 4 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Stephen Richard Griffiths as a director on 4 February 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Steven Anthony Williams as a director on 18 November 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	(15 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Antony Paul Christopher Williams as a director on 19 March 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to 1a Tower Square Leeds LS1 4DL on 2 March 2020	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
28 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
03 Dec 2018	CH01	Director's details changed for Mr Neil Anthony Moles on 3 December 2018	(2 pages)
05 Sep 2018	PSC07	Cessation of Steven Anthony Williams as a person with significant control on 20 July 2018	(1 page)
05 Sep 2018	PSC02	Notification of Lawsco Holdings Limited as a person with significant control on 20 July 2018	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
16 Aug 2018	CH01	Director's details changed for Miss Charlotte Emily Willis on 16 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Miss Charlotte Emily Willis as a director on 20 July 2018	(2 pages)
06 Aug 2018	AD03	Register(s) moved to registered inspection location Egyptian House 170 Piccadilly London W1J 9EJ	(1 page)
06 Aug 2018	AD02	Register inspection address has been changed to Egyptian House 170 Piccadilly London W1J 9EJ	(1 page)