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EVOLUPE LIMITED

Company number 09814320

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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)
27 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2022	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 - 12 pages (12 pages)
06 Sep 2021	AD01	Registered office address changed from The Garden House Brashfield House Bicester Oxfordshire OX27 8RE United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 September 2021	View PDF Registered office address changed from The Garden House Brashfield House Bicester Oxfordshire OX27 8RE United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25 - link opens in a new window - 1 page (1 page)
04 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2020	PSC04	Change of details for Mr Michael Charles as a person with significant control on 16 March 2020	View PDF Change of details for Mr Michael Charles as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC04	Change of details for Mr Michael Charles as a person with significant control on 16 March 2020	View PDF Change of details for Mr Michael Charles as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC07	Cessation of Camilla Jane Charles as a person with significant control on 16 March 2020	View PDF Cessation of Camilla Jane Charles as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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EVOLUPE LIMITED

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