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EVOLVE FILTERS LIMITED

Company number 09104004

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2021 DS01 Application to strike the company off the register
04 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Jul 2020 AD01 Registered office address changed from 8a Hill & Roberts 50 High Street Mold Flintshire CH7 1EG United Kingdom to 8a Chester Street Mold Flintshire CH7 1EG on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from 50 High Street Mold Flintshire CH7 1BH United Kingdom to 8a Hill & Roberts 50 High Street Mold Flintshire CH7 1EG on 16 July 2020
16 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
19 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
10 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-07
28 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Oct 2017 CH01 Director's details changed for Mr Ian Miles on 1 January 2016
22 Jul 2017 PSC01 Notification of Ian Miles as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
25 Oct 2016 AD01 Registered office address changed from Office 16-17, Crows Nest Business Park Ashton Road, Billinge Wigan WN5 7XX to 50 High Street Mold Flintshire CH7 1BH on 25 October 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Dec 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
26 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-26
  • GBP 100