EVOLUTION5 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Liquidators' statement of receipts and payments to 2025-04-14 |
| 13/06/2413 June 2024 | Liquidators' statement of receipts and payments to 2024-04-14 |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-14 |
| 15/06/2115 June 2021 | Liquidators' statement of receipts and payments to 2021-04-14 |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM UNIT 3, SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS UNITED KINGDOM |
| 02/05/192 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/192 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/05/192 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/10/1830 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 09/01/189 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOSS |
| 26/07/1726 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE BARRETT / 24/07/2017 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BARRETT / 24/07/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/02/1615 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN FOY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/02/1517 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/02/1417 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060957100003 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOSS / 16/08/2011 |
| 29/03/1229 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 41 PARK ROAD, FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/03/1110 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR DARREN FOY |
| 14/02/1114 February 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 1006 |
| 14/02/1114 February 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 1006 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BARRETT / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOSS / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 06/09/07 |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 06/09/07 |
| 26/09/0726 September 2007 | NC INC ALREADY ADJUSTED 06/09/07 |
| 26/09/0726 September 2007 | £ NC 1200/1300 06/09/0 |
| 26/09/0726 September 2007 | £ NC 1100/1200 06/09/0 |
| 26/09/0726 September 2007 | £ NC 1000/1100 06/09/0 |
| 07/09/077 September 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 |
| 16/07/0716 July 2007 | COMPANY NAME CHANGED BARRETTMOSS LIMITED CERTIFICATE ISSUED ON 16/07/07 |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EVOLUTION5 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company