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EVOLUTION REFRIGERATION HOLDINGS LIMITED

Company number 09625492

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2024 DS01 Application to strike the company off the register
23 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
12 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
07 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
15 Jul 2021 CH01 Director's details changed for Mr Michael John Filmer on 15 July 2021
15 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Jul 2020 PSC01 Notification of Janet Patricia Filmer as a person with significant control on 6 May 2020
20 Jul 2020 PSC07 Cessation of Michael John Filmer as a person with significant control on 6 May 2020
20 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with updates
20 Jul 2020 CH01 Director's details changed for Mrs Janet Patricia Filmer on 20 June 2020
20 Jul 2020 CH01 Director's details changed for Mr Michael John Filmer on 19 June 2020
20 Jul 2020 AD01 Registered office address changed from 6 Connections Business Park Vestry Road Sevenoaks TN14 5DF United Kingdom to The Old House Leaves Green Road Keston Kent BR2 6DS on 20 July 2020
17 Jul 2020 TM01 Termination of appointment of Michael John Filmer as a director on 6 May 2020
12 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-31
25 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates