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EVOLVED PARCELS LLP

Company number OC402200

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 LLTM01 Termination of appointment of Jack Sumner as a member on 30 January 2017
31 Oct 2017 LLTM01 Termination of appointment of Brian Nowan as a member on 21 November 2016
31 Oct 2017 LLTM01 Termination of appointment of Peter Olah as a member on 21 November 2016
31 Oct 2017 LLTM01 Termination of appointment of Mark Haigh as a member on 5 April 2017
31 Oct 2017 LLTM01 Termination of appointment of Constantin Marius Ciprian as a member on 7 November 2016
31 Oct 2017 LLTM01 Termination of appointment of David Gray as a member on 15 August 2016
01 Aug 2017 AA Unaudited abridged accounts made up to 5 April 2017
16 Feb 2017 LLAD01 Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
13 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Nov 2016 LLAP01 Appointment of Mr Jack Sumner as a member on 8 October 2016
15 Nov 2016 LLAP01 Appointment of Mr Brian Nowan as a member on 8 October 2016
02 Nov 2016 LLCS01 Confirmation statement made on 7 October 2016 with updates
02 Nov 2016 LLAP01 Appointment of Mr Constantin Marius Ciprian as a member on 17 October 2016
02 Nov 2016 LLTM01 Termination of appointment of Ricky Tsui as a member on 31 August 2016
02 Nov 2016 LLTM01 Termination of appointment of George Morton as a member on 5 April 2016
02 Nov 2016 LLAD01 Registered office address changed from 25 Cheadle Drive Birmingham B23 5XF England to 41 Chalton Street London NW1 1JD on 2 November 2016
02 Nov 2016 LLAP01 Appointment of Mr Mark Haigh as a member on 20 October 2016
02 Nov 2016 LLTM01 Termination of appointment of Wayne Bishop as a member on 30 June 2016
25 Jul 2016 LLTM01 Termination of appointment of Mark Nicholson as a member on 14 April 2016
25 Jul 2016 LLAD01 Registered office address changed from 23 Sawn Moor Avenue Thurcroft Rotherham South Yorkshire S66 9DX England to 25 Cheadle Drive Birmingham B23 5XF on 25 July 2016
13 Jul 2016 LLAP01 Appointment of Mr Ricky Tsui as a member on 8 June 2016
28 Jun 2016 LLAP01 Appointment of Mr Wayne Bishop as a member on 30 May 2016
20 Jun 2016 LLTM01 Termination of appointment of Grant Fallon as a member on 24 March 2016