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EVOLUTION FLEXIBLES LIMITED

Company number 04144362

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2019 DS01 Application to strike the company off the register
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
05 Jun 2018 CH03 Secretary's details changed for Neil Bowman on 16 January 2018
05 Jun 2018 CH01 Director's details changed for Mr Neil John Bowman on 16 January 2018
02 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
03 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
16 Nov 2015 AD01 Registered office address changed from Swift House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 16 November 2015
08 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Mar 2012 AP03 Appointment of Neil Bowman as a secretary
07 Mar 2012 TM01 Termination of appointment of Julie Walker as a director
07 Mar 2012 TM02 Termination of appointment of Julie Walker as a secretary
14 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
02 Feb 2012 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012