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THE EVOLUTION GROUP LIMITED
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THE EVOLUTION GROUP LIMITED: Filings

    • Overview

    Company NameTHE EVOLUTION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03359425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE EVOLUTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Dec 17, 2015

    		6 pages4.68

    Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 06, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2014

    		LRESSP

    Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014

    		2 pagesAP01

    Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014

    		2 pagesAP01

    Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

    		1 pagesTM01

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 2,326,803.08
    		SH01

    Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA

    		1 pagesAD02

    Full accounts made up to Mar 31, 2013

    		29 pagesAA

    Appointment of Mr Timothy Robert Chanter as a director

    		2 pagesAP01

    Appointment of Mr Andrew James Barnes as a director

    		2 pagesAP01

    Registered office address changed from , 9Th Floor, 100 Wood Street, London, EC2V 7AN on Jun 12, 2013

    		1 pagesAD01

    Termination of appointment of Alexander Snow as a director

    		1 pagesTM01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		7 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 28, 2013

    • Capital: GBP 2,326,803.08
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 27/03/2013
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0