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EVOLUTION5 LIMITED

Company number 06095710

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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)
13 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 14 April 2024
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 14 April 2023
09 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 14 April 2022
15 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 14 April 2021
24 Oct 2020 CH03 Secretary's details changed
23 Oct 2020 CH01 Director's details changed for Mr Jamie Barrett on 23 October 2020
16 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 14 April 2020
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
03 May 2019 AD01 Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS United Kingdom to C/O Leonard Curtis 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 May 2019
02 May 2019 LIQ02 Statement of affairs
02 May 2019 600 Appointment of a voluntary liquidator
02 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-15
30 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
20 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 TM01 Termination of appointment of Christopher Moss as a director on 3 August 2017
26 Jul 2017 CH03 Secretary's details changed for Mr Jamie Barrett on 24 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Jamie Barrett on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 24 July 2017
22 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,006
12 Feb 2016 TM01 Termination of appointment of Darren Edward Foy as a director on 31 December 2015
17 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,006