WARWICK EVOLUTION LTD

Company number 05648745

Date	Type	Description	View / Download
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
18 Jan 2019	LIQ02	Statement of affairs	(9 pages)
16 Jan 2019	AD01	Registered office address changed from Unit 9 Woodside Industrial Estate, Woodside Road Eastleigh Hants SO50 4ET United Kingdom to 8a Carlton Crescent Southampton SO15 2EZ on 16 January 2019	(2 pages)
17 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
22 Jun 2018	AA01	Previous accounting period shortened from 24 June 2017 to 23 June 2017	(1 page)
17 May 2018	TM01	Termination of appointment of Richard Stuart Penfold as a director on 30 April 2018	(1 page)
23 Mar 2018	AA01	Previous accounting period shortened from 25 June 2017 to 24 June 2017	(1 page)
15 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	(3 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
23 Mar 2017	AA01	Previous accounting period shortened from 26 June 2016 to 25 June 2016	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
03 Nov 2016	CH01	Director's details changed for Mr Richard Stuart Penfold on 3 November 2016	(2 pages)
03 Nov 2016	AD01	Registered office address changed from 11 Appleford Close Hoddesdon Hertfordshire EN11 9DE to Unit 9 Woodside Industrial Estate, Woodside Road Eastleigh Hants SO50 4ET on 3 November 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of David Carter as a director on 30 June 2016	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
24 Mar 2016	AA01	Previous accounting period shortened from 27 June 2015 to 26 June 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(5 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages) Download iXBRL
25 Jun 2015	AA01	Current accounting period shortened from 28 June 2015 to 27 June 2015	(1 page)
25 Mar 2015	AA01	Previous accounting period shortened from 29 June 2014 to 28 June 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(5 pages)