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EVOLUTION RESORTS LIMITED

Company number 09666441

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2020 DS01 Application to strike the company off the register
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
03 May 2019 AA Micro company accounts made up to 31 July 2018
22 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
26 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
11 Jul 2017 PSC01 Notification of Andrew James Bell as a person with significant control on 23 March 2017
11 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 11 July 2017
20 Jun 2017 AD01 Registered office address changed from Lloyds Chambers Office Suite D Fifth Floor 1 Portsoken Street London E1 8BT England to 96 Greenwich South Street London SE10 8UN on 20 June 2017
25 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 100
21 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 Feb 2016 CERTNM Company name changed pod strategic investments LIMITED\certificate issued on 03/02/16
  • RES15 ‐ Change company name resolution on 2016-01-27
03 Feb 2016 CONNOT Change of name notice
01 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-01
  • GBP 2