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EVOLUTIONS CONSTRUCTION COMPANY LIMITED

Company number 08233676

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 16 August 2022	View PDF Liquidators' statement of receipts and payments to 16 August 2022 - link opens in a new window - 14 pages (14 pages)
16 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 16 August 2021	View PDF Liquidators' statement of receipts and payments to 16 August 2021 - link opens in a new window - 14 pages (14 pages)
29 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 16 August 2020	View PDF Liquidators' statement of receipts and payments to 16 August 2020 - link opens in a new window - 16 pages (16 pages)
03 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 August 2019	View PDF Liquidators' statement of receipts and payments to 16 August 2019 - link opens in a new window - 14 pages (14 pages)
04 Sep 2018	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 4 September 2018	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-17 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AD01	Registered office address changed from 24 Stanley Road Stanley Road Hornchurch RM12 4JN England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 13 September 2017	View PDF Registered office address changed from 24 Stanley Road Stanley Road Hornchurch RM12 4JN England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 13 September 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2016	AD01	Registered office address changed from 11 Albany Road London E12 5BE to 24 Stanley Road Stanley Road Hornchurch RM12 4JN on 3 November 2016	View PDF Registered office address changed from 11 Albany Road London E12 5BE to 24 Stanley Road Stanley Road Hornchurch RM12 4JN on 3 November 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EVOLUTIONS CONSTRUCTION COMPANY LIMITED

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