EVOGREEN TWO LIMITED
Company number 09259807 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 26 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Apr 2023 | Return of final meeting in a members' voluntary winding up · 5 pages | View document |
| 21 Sep 2022 | Resolutions · 1 page | View document |
| 21 Sep 2022 | Declaration of solvency · 4 pages | View document |
| 21 Sep 2022 | Appointment of a voluntary liquidator · 2 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Registered office address changed from Greenwood House Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY United Kingdom to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 2022-09-21 · 1 page | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 25 Oct 2021 | Cessation of Helen O'connell as a person with significant control on 2021-04-01 · 1 page | View document |
| 25 Oct 2021 | Cessation of Denis John O'connell as a person with significant control on 2021-03-30 · 1 page | View document |
| 25 Oct 2021 | Change of details for Mr Ryan James O'connell as a person with significant control on 2021-04-01 · 2 pages | View document |
| 25 Oct 2021 | Change of details for Helen O'connell as a person with significant control on 2021-03-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY HELEN OCONNELL | View document |
| 16 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'CONNELL | View document |
| 23 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / HELEN OCONNELL / 13/10/2020 | View document |
| 23 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR DENIS JOHN O'CONNELL / 13/10/2020 | View document |
| 23 Oct 2020 | PSC'S CHANGE OF PARTICULARS / HELEN O'CONNELL / 13/10/2020 | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 23 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN O'CONNELL / 13/10/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / HELEN OCONNELL / 16/09/2019 | View document |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / HELEN O'CONNELL / 16/09/2019 | View document |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DENIS JOHN O'CONNELL / 16/09/2019 | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN O'CONNELL / 16/09/2019 | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DENIS JOHN O'CONNELL / 30/08/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN O'CONNELL / 30/08/2019 | View document |
| 3 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / HELEN OCONNELL / 30/08/2019 | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / HELEN O'CONNELL / 30/08/2019 | View document |
| 10 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR RYAN JAMES O'CONNELL / 19/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES O'CONNELL / 19/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GREENWOOD HOUSE GREENWOOD COURT SKYLINER WAY BURY ST EDMUNDS SUFFOLK IP32 7GY | View document |
| 14 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Oct 2015 | PREVSHO FROM 31/10/2015 TO 30/09/2015 | View document |
| 22 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 7 Jan 2015 | SECRETARY APPOINTED HELEN OCONNELL | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB ENGLAND | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED RYAN JAMES O'CONNELL | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR DENIS JOHN O'CONNELL | View document |
| 23 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE | View document |
| 22 Dec 2014 | ADOPT ARTICLES 02/12/2014 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY | View document |
| 19 Dec 2014 | COMPANY NAME CHANGED GAG399 LIMITED CERTIFICATE ISSUED ON 19/12/14 | View document |
| 19 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |