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EVOLVE ASSETS (RD INVESTMENT) LIMITED

Company number 09391182

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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)
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 17 pages (17 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 16 pages (16 pages)
13 May 2016	AD01	Registered office address changed from The Coach House Stockcross House Stockcross Newbury Berkshire RG20 8LP to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 13 May 2016	View PDF Registered office address changed from The Coach House Stockcross House Stockcross Newbury Berkshire RG20 8LP to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	View PDF Current accounting period extended from 31 January 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AP01	Appointment of Mr Edward Vandyk as a director on 9 March 2016	View PDF Appointment of Mr Edward Vandyk as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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