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EVOLVE FINANCIAL MANAGEMENT LIMITED

Company number 07381098

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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)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2021 AD01 Registered office address changed from 108 Pochard Crescent Herne Bay Kent CT6 5SZ England to 79 Caroline Street Birmingham B3 1UP on 7 September 2021
26 Aug 2021 600 Appointment of a voluntary liquidator
26 Aug 2021 LIQ01 Declaration of solvency
26 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-11
26 Aug 2021 CH01 Director's details changed for Mr Michael Charles Fisher on 26 August 2021
26 Aug 2021 PSC04 Change of details for Mr Michael Charles Fisher as a person with significant control on 26 August 2021
26 Aug 2021 AD01 Registered office address changed from 14 Redlands Road Sevenoaks Kent TN13 2JY to 108 Pochard Crescent Herne Bay Kent CT6 5SZ on 26 August 2021
26 Aug 2021 PSC04 Change of details for Mrs Paula Fisher as a person with significant control on 26 August 2021
13 May 2021 AA Total exemption full accounts made up to 28 February 2021
02 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 29 February 2020
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 28 February 2019
28 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
13 Oct 2017 AP03 Appointment of Mrs Paula Fisher as a secretary on 9 October 2017
05 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
13 Mar 2017 AA Total exemption full accounts made up to 28 February 2017
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100