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EVOLUTION POOLS LTD.

Company number 05633650

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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)
21 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Mar 2012	4.68	Liquidators' statement of receipts and payments to 1 February 2012	View PDF Liquidators' statement of receipts and payments to 1 February 2012 - link opens in a new window - 10 pages (10 pages)
18 Feb 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-02 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AD01	Registered office address changed from 9 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH on 19 January 2011	View PDF Registered office address changed from 9 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 100	View PDF Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	TM02	Termination of appointment of Oliver Shawo as a secretary	View PDF Termination of appointment of Oliver Shawo as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Christopher James Perry on 1 October 2009	View PDF Director's details changed for Christopher James Perry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AP03	Appointment of Mr Christopher James Perry as a secretary	View PDF Appointment of Mr Christopher James Perry as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2009	TM01	Termination of appointment of Oliver Shawo as a director	View PDF Termination of appointment of Oliver Shawo as a director - link opens in a new window - 1 page (1 page)
01 Sep 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 18-20 commercial way abbey road london NW10 7XF	View PDF Registered office changed on 09/07/2008 from 18-20 commercial way abbey road london NW10 7XF - link opens in a new window - 1 page (1 page)
21 Nov 2007	88(2)R	Ad 23/11/05--------- £ si 100@1=100	View PDF Ad 23/11/05--------- £ si 100@1=100 - link opens in a new window - 1 page (1 page)
21 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
29 Jan 2007	CERTNM	Company name changed bubblecover.com LTD\certificate issued on 29/01/07	View PDF Company name changed bubblecover.com LTD\certificate issued on 29/01/07 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	363s	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)

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