THE EVOLUTION GROUP LIMITED

Company number 03359425

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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)
20 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2016 TM01 Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
20 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
06 Jan 2015 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 6 January 2015
05 Jan 2015 4.70 Declaration of solvency
05 Jan 2015 600 Appointment of a voluntary liquidator
05 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
29 Dec 2014 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014
29 Dec 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014
29 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
25 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2,326,803.08
25 Apr 2014 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
18 Dec 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AP01 Appointment of Mr Timothy Robert Chanter as a director
12 Jun 2013 AP01 Appointment of Mr Andrew James Barnes as a director
12 Jun 2013 AD01 Registered office address changed from , 9Th Floor, 100 Wood Street, London, EC2V 7AN on 12 June 2013
12 Jun 2013 TM01 Termination of appointment of Alexander Snow as a director
22 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
28 Mar 2013 SH20 Statement by directors
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 2,326,803.08
28 Mar 2013 CAP-SS Solvency statement dated 27/03/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 27/03/2013
27 Mar 2013 MAR Re-registration of Memorandum and Articles
27 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration