CompaniesInTheUK

EVOLUTION5 LIMITED

Company number 06095710 ·

Dissolved

70 filings

Date Filing
22 Jul 2026 Final Gazette dissolved following liquidation View document
22 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
22 Apr 2026 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
6 Jun 2025 Liquidators' statement of receipts and payments to 2025-04-14 · 24 pages View document
13 Jun 2024 Liquidators' statement of receipts and payments to 2024-04-14 · 27 pages View document
12 Jun 2023 Liquidators' statement of receipts and payments to 2023-04-14 · 27 pages View document
15 Jun 2021 Liquidators' statement of receipts and payments to 2021-04-14 · 27 pages View document
7 May 2019 FIRST GAZETTE View document
3 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM UNIT 3, SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS UNITED KINGDOM View document
2 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 May 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 May 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
30 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
9 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOSS View document
26 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE BARRETT / 24/07/2017 View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BARRETT / 24/07/2017 View document
24 Jul 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN FOY View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
17 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
8 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060957100003 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOSS / 16/08/2011 View document
29 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 41 PARK ROAD, FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
8 Mar 2011 DIRECTOR APPOINTED MR DARREN FOY View document
14 Feb 2011 01/09/10 STATEMENT OF CAPITAL GBP 1006 View document
14 Feb 2011 01/09/10 STATEMENT OF CAPITAL GBP 1006 View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BARRETT / 01/10/2009 View document
2 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOSS / 01/10/2009 View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 Apr 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
22 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
29 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2007 NC INC ALREADY ADJUSTED 06/09/07 View document
4 Oct 2007 NC INC ALREADY ADJUSTED 06/09/07 View document
26 Sep 2007 £ NC 1200/1300 06/09/0 View document
26 Sep 2007 £ NC 1000/1100 06/09/0 View document
26 Sep 2007 NC INC ALREADY ADJUSTED 06/09/07 View document
26 Sep 2007 £ NC 1100/1200 06/09/0 View document
7 Sep 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 View document
16 Jul 2007 COMPANY NAME CHANGED BARRETTMOSS LIMITED CERTIFICATE ISSUED ON 16/07/07 View document
17 Jun 2007 NEW DIRECTOR APPOINTED View document
31 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 SECRETARY RESIGNED View document
12 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document