EVOLUTION HOMECARE SERVICES LIMITED

Company number 00874977

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 21,028,219
04 May 2021 600 Appointment of a voluntary liquidator
04 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-15
04 May 2021 LIQ01 Declaration of solvency
30 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth capital deleted 12/04/2021
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2020 AP01 Appointment of Mrs Wendy Margaret Hall as a director on 9 November 2020
11 Nov 2020 TM01 Termination of appointment of Jane Davies as a director on 9 November 2020
11 Nov 2020 TM01 Termination of appointment of Toby Matthew Anderson as a director on 9 November 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
05 Jan 2020 AA Full accounts made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
31 Oct 2019 TM01 Termination of appointment of Catherine Mcdermott as a director on 16 October 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
03 Oct 2019 CH01 Director's details changed for Mr Toby Matthew Anderson on 23 August 2019
22 Aug 2019 TM01 Termination of appointment of Nigel Swift as a director on 16 August 2019
09 Apr 2019 AA Full accounts made up to 31 March 2018
08 Apr 2019 AP01 Appointment of Jane Davies as a director on 1 February 2019
19 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 TM01 Termination of appointment of Jennifer Ruth Poole as a director on 16 January 2019
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
11 Sep 2018 AP01 Appointment of Mr Toby Matthew Anderson as a director on 1 September 2018
20 Jul 2018 TM01 Termination of appointment of Hilary Jane Stables as a director on 25 May 2018
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018