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EVOLUTION SPORTS TRADING LIMITED

Company number 09978753

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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)
23 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2019 LIQ02 Statement of affairs
03 Mar 2019 600 Appointment of a voluntary liquidator
03 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-15
19 Feb 2019 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 1 Kings Avenue London N21 3NA on 19 February 2019
23 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
25 Sep 2018 AA01 Previous accounting period extended from 27 February 2018 to 31 March 2018
24 Sep 2018 PSC04 Change of details for Mr Edward Philip Leo Janes as a person with significant control on 11 April 2018
24 Sep 2018 CH01 Director's details changed for Mr Edward Philip Leo Janes on 11 April 2018
24 Sep 2018 AD01 Registered office address changed from 51 Oakley Lane Oakley Lane Chinnor OX39 4HT England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 24 September 2018
15 Mar 2018 AA Total exemption full accounts made up to 27 February 2017
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
31 Oct 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
24 Apr 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Apr 2017 CH01 Director's details changed for Mr Edward Janes on 24 April 2017
10 Feb 2017 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 51 Oakley Lane Oakley Lane Chinnor OX39 4HT on 10 February 2017
10 Feb 2017 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 10 February 2017
18 Feb 2016 AP04 Appointment of Turner Little Company Secretaries Limited as a secretary on 18 February 2016
05 Feb 2016 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 5 February 2016
01 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-01
  • GBP 1