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L.P.C. EVOLUTION LIMITED

Company number 08077385

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
24 May 2016 AA Accounts for a dormant company made up to 31 May 2015
24 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
24 May 2016 CH01 Director's details changed for Mr Fabio Castaldi on 1 November 2015
19 Apr 2016 AD01 Registered office address changed from Salisbury House, 404-405 London Wall London Greater London EC2M 5QQ to C/O Office 2092 N.1 Fore Street London EC2Y 5EJ on 19 April 2016
17 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
13 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
30 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Mar 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2014
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Mar 2013 AP01 Appointment of Mr Fabio Castaldi as a director
19 Mar 2013 TM01 Termination of appointment of Lamberto Pennacchi as a director
21 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted