EVOLUTION CONSULTING (UK) LIMITED
Overview
| Company Name | EVOLUTION CONSULTING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION CONSULTING (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EVOLUTION CONSULTING (UK) LIMITED located?
| Registered Office Address | Achray Charney Well Lane LA11 6DB Grange Over Sands Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION CONSULTING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for EVOLUTION CONSULTING (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 20, 2024 |
What are the latest filings for EVOLUTION CONSULTING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Kirkby as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Elizabeth Senior as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 63 Greenwood Avenue Bolton Le Sands Carnforth Lancs LA5 8AW England to Achray Charney Well Lane Grange over Sands Cumbria LA11 6DB on Aug 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Redwood House Crosthwaite Kendal Cumbria LA8 8HX to 63 Greenwood Avenue Bolton Le Sands Carnforth Lancs LA5 8AW on Sep 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of EVOLUTION CONSULTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKBY, Richard | Secretary | Greenwood Avenue Bolton Le Sands LA5 8AW Carnforth 63 England | 321355930001 | |||||||
| SENIOR, Jane Elizabeth | Director | Redwood House Crosthwaite LA8 8HX Kendal Cumbria | England | British | Manager | 70972780001 | ||||
| WHITEHURST, Philip Lawrence | Director | Redwood House Crosthwaite LA8 8HX Kendal Cumbria | England | British | Manager | 70972810001 | ||||
| SENIOR, Jane Elizabeth | Secretary | Redwood House Crosthwaite LA8 8HX Kendal Cumbria | British | 70972780001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of EVOLUTION CONSULTING (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Lawrence Whitehurst | Mar 01, 2017 | Charney Well Lane LA11 6DB Grange Over Sands Achray Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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