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EVOLUTION HEALTH UK LIMITED

Company number 06745177

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Feb 2017	4.68	Liquidators' statement of receipts and payments to 3 December 2016	View PDF Liquidators' statement of receipts and payments to 3 December 2016 - link opens in a new window - 10 pages (10 pages)
18 Dec 2015	AD01	Registered office address changed from 81 Bellegrove Road Welling Kent DA16 3PG to 81 Bellegrove Road Welling Kent DA16 3PG on 18 December 2015	View PDF Registered office address changed from 81 Bellegrove Road Welling Kent DA16 3PG to 81 Bellegrove Road Welling Kent DA16 3PG on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04 - link opens in a new window - 1 page (1 page)
16 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100 - link opens in a new window - 8 pages (8 pages)
23 May 2013	AD01	Registered office address changed from Ramsay Brown & Partners Ramsay House 18 Vera Ave London N21 1RB on 23 May 2013	View PDF Registered office address changed from Ramsay Brown & Partners Ramsay House 18 Vera Ave London N21 1RB on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
21 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2010	TM01	Termination of appointment of Catherine Arden as a director	View PDF Termination of appointment of Catherine Arden as a director - link opens in a new window - 1 page (1 page)
03 Dec 2010	TM02	Termination of appointment of Anil Gupta as a secretary	View PDF Termination of appointment of Anil Gupta as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2010	AA	Accounts for a dormant company made up to 9 November 2009	View PDF Accounts for a dormant company made up to 9 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA01	Previous accounting period shortened from 31 March 2010 to 9 November 2009	View PDF Previous accounting period shortened from 31 March 2010 to 9 November 2009 - link opens in a new window - 3 pages (3 pages)

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