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EVOLUTION TRUSTEES LIMITED

Company number 09941507

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2024 DS01 Application to strike the company off the register
03 May 2024 TM01 Termination of appointment of Alan Roger Cooper as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of John Morris Oldland as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Sarah Duff Jeffrey-Gray as a director on 1 May 2024
19 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Feb 2023 AP01 Appointment of Mrs Lynn Pointon as a director on 1 February 2023
03 Jan 2023 CH01 Director's details changed for Mr Alan Roger Cooper on 3 May 2018
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
25 Feb 2021 PSC05 Change of details for Pi Partnership Limited as a person with significant control on 8 June 2020
01 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
09 Jun 2020 AD01 Registered office address changed from 2 Allington Close Wimbledon Village London SW19 5AP United Kingdom to 2nd Floor, Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 9 June 2020
20 Mar 2020 TM01 Termination of appointment of Timothy Mark Illston as a director on 20 March 2020
12 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
01 May 2019 AP01 Appointment of Mr Timothy Mark Illston as a director on 1 May 2019
12 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
05 Feb 2019 AP03 Appointment of Mrs Gillian Mitchell as a secretary on 1 February 2019
05 Feb 2019 TM01 Termination of appointment of Gillian Mitchell as a director on 1 February 2019