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EVOLVE BRAND CONSULTANTS LIMITED

Company number 08200337

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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)
11 Jul 2024 AD01 Registered office address changed from The Elms Oxford Lane Grove Wantage Oxfordshire OX12 7PX to Lucas Ross Limited C/O Stanmore House 64-68 64-68 Blackburn Street Manchester M26 2JS on 11 July 2024
11 Jul 2024 LIQ02 Statement of affairs
11 Jul 2024 600 Appointment of a voluntary liquidator
11 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-08
09 Oct 2023 AA Micro company accounts made up to 31 August 2022
18 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
06 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
27 Jun 2022 AA Micro company accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
21 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
13 May 2020 AA Total exemption full accounts made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
29 Aug 2019 AA01 Current accounting period extended from 28 February 2019 to 31 August 2019
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
28 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
12 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 500
30 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 500
30 Sep 2014 AD03 Register(s) moved to registered inspection location C/O Ace Accounting the White House Wick Green Grove Wantage Oxfordshire OX12 0AR
30 Sep 2014 AD02 Register inspection address has been changed to C/O Ace Accounting the White House Wick Green Grove Wantage Oxfordshire OX12 0AR