BUSINESS EVOLVES LIMITED

Company number 04676214 ·

Dissolved

52 filings

Date Filing
8 Feb 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM WISTERIA COTTAGE 91 KENNEL RIDE ASCOT BERKSHIRE SL5 7NU ENGLAND View document
7 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Feb 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
7 Feb 2019 SPECIAL RESOLUTION TO WIND UP View document
6 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Feb 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
26 Feb 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM WISTERIA COTTAGE WISTERIA COTTAGE 91 KENNEL RIDE ASCOT BERKSHIRE SL5 7NU ENGLAND View document
26 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / NOREEN ANTOINETTE DEVANNEY / 01/01/2016 View document
26 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / NOREEN ANTOINETTE DEVANNEY / 01/01/2016 View document
26 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERARD DEVANNEY / 01/01/2016 View document
29 Jan 2016 30/06/15 TOTAL EXEMPTION FULL View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Mar 2015 REGISTERED OFFICE CHANGED ON 22/03/2015 FROM WISTERIA HOUSE, 91 KENNEL RIDE ASCOT BERKS SL5 7NU View document
22 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
22 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Feb 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOREEN ANTOINETTE DEVANNEY / 24/02/2010 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERARD DEVANNEY / 24/02/2010 View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
12 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
12 Apr 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
22 Mar 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
10 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
3 Dec 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
12 May 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 View document
30 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
22 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document