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EVOLUTION CONSTRUCTION UK LIMITED

Company number 06698929

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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)
08 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2014
19 Dec 2013 4.68 Liquidators' statement of receipts and payments to 6 December 2013
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 6 December 2012
20 Dec 2011 AD01 Registered office address changed from 28 Lyneal Avenue Great Sutton South Wirral CH66 2HX C on 20 December 2011
12 Dec 2011 4.20 Statement of affairs with form 4.19
12 Dec 2011 600 Appointment of a voluntary liquidator
12 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 1,000
13 Jan 2011 CH01 Director's details changed for Robert Grant Duncan on 16 September 2010
13 Jan 2011 TM01 Termination of appointment of John Caunce as a director
21 Sep 2010 TM01 Termination of appointment of John Caunce as a director
17 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
16 Sep 2008 NEWINC Incorporation