- Company Overview for EVOLUTION DESIGN & BUILD LTD (09018425)
- Filing history for EVOLUTION DESIGN & BUILD LTD (09018425)
- People for EVOLUTION DESIGN & BUILD LTD (09018425)
- Insolvency for EVOLUTION DESIGN & BUILD LTD (09018425)
- More for EVOLUTION DESIGN & BUILD LTD (09018425)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 22 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 3 December 2023 | |
| 13 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 3 December 2022 | |
| 23 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 3 December 2021 | |
| 09 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 3 December 2020 | |
| 19 Dec 2019 | AD01 | Registered office address changed from 27 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 19 December 2019 | |
| 18 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
| 18 Dec 2019 | LIQ02 | Statement of affairs | |
| 18 Dec 2019 | RESOLUTIONS |
Resolutions
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| 14 Oct 2019 | AD01 | Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP to 27 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE on 14 October 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 02 Dec 2018 | TM01 | Termination of appointment of Hannah Reanne Mccaulay as a director on 2 April 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
| 31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 11 Jan 2018 | AP01 | Appointment of Miss Hannah Reanne Mccaulay as a director on 1 April 2017 | |
| 10 Jan 2018 | TM01 | Termination of appointment of Sally Daniel-Hatton as a director on 1 April 2017 | |
| 10 Jan 2018 | TM01 | Termination of appointment of Christopher James Hatton as a director on 1 April 2017 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 03 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 18 Mar 2016 | CH01 | Director's details changed for Mrs Sally Daniel-Hatton on 24 November 2015 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 26 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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