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EVOLVING PACKAGING LIMITED

Company number 06504792

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 DS01 Application to strike the company off the register
14 Dec 2010 TM01 Termination of appointment of Julie Woodgate as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 100
23 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
24 Feb 2009 363a Return made up to 15/02/09; full list of members
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Aug 2008 88(2) Ad 18/03/08 gbp si 99@1=99 gbp ic 1/100
06 Aug 2008 287 Registered office changed on 06/08/2008 from 134 percival rd enfield EN1 1QU
06 Aug 2008 288a Director appointed julie claire woodgate
06 Aug 2008 288a Director and secretary appointed martin geoffrey scovell
08 Mar 2008 CERTNM Company name changed bestfinish LIMITED\certificate issued on 11/03/08
01 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Feb 2008 288b Appointment Terminated Secretary rwl registrars LIMITED
25 Feb 2008 288b Appointment Terminated Director rwl directors LIMITED
15 Feb 2008 NEWINC Incorporation