EVOLVE FINANCIAL PLANNING LTD: Filings

  • Overview

    Company NameEVOLVE FINANCIAL PLANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05207803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVOLVE FINANCIAL PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL

    1 pagesAD04

    Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL

    1 pagesAD04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Caroline Michelle Hawkesley as a director on Feb 04, 2021

    1 pagesTM01

    Termination of appointment of Jason Keith Witcombe as a director on Feb 04, 2021

    1 pagesTM01

    Termination of appointment of Stephen Richard Griffiths as a director on Feb 04, 2021

    1 pagesTM01

    Termination of appointment of Steven Anthony Williams as a director on Nov 18, 2020

    1 pagesTM01

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Antony Paul Christopher Williams as a director on Mar 19, 2020

    1 pagesTM01

    Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to 1a Tower Square Leeds LS1 4DL on Mar 02, 2020

    1 pagesAD01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Aug 17, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Neil Anthony Moles on Dec 03, 2018

    2 pagesCH01

    Cessation of Steven Anthony Williams as a person with significant control on Jul 20, 2018

    1 pagesPSC07

    Notification of Lawsco Holdings Limited as a person with significant control on Jul 20, 2018

    2 pagesPSC02

    Confirmation statement made on Aug 17, 2018 with updates

    5 pagesCS01

    Director's details changed for Miss Charlotte Emily Willis on Aug 16, 2018

    2 pagesCH01

    Appointment of Miss Charlotte Emily Willis as a director on Jul 20, 2018

    2 pagesAP01

    Register(s) moved to registered inspection location Egyptian House 170 Piccadilly London W1J 9EJ

    1 pagesAD03

    Register inspection address has been changed to Egyptian House 170 Piccadilly London W1J 9EJ

    1 pagesAD02

    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