EVOLUTIONHAUS (UK) LIMITED

Company number 09125521 ·

Dissolved

44 filings

Date Filing
3 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
3 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Mar 2025 First Gazette notice for voluntary strike-off View document
10 Mar 2025 Application to strike the company off the register · 1 page View document
27 Feb 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
4 Nov 2023 Registered office address changed from Flat D Tibberton Court Huntley Road Tibberton Gloucester GL19 3AF England to Whirligig House Church Square Taunton TA1 1SA on 2023-11-04 · 1 page View document
1 Aug 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 Jul 2023 Registered office address changed from Sawmill Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA England to Flat D Tibberton Court Huntley Road Tibberton Gloucester GL19 3AF on 2023-07-31 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
3 Dec 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM View document
3 Dec 2019 DISS40 (DISS40(SOAD)) View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
2 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN THEODORE PEARCE View document
1 Oct 2019 FIRST GAZETTE View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
16 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
21 Nov 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND View document
30 Sep 2017 SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 12/10/2016 View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANTHONY JENNER View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
5 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 View document
24 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
14 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ALON BULL View document
14 Oct 2016 DIRECTOR APPOINTED MR MARTIN THEODORE PEARCE View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
8 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
30 Mar 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O MCCLURE NAISMITH LLP EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF View document
6 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
21 Jul 2014 DIRECTOR APPOINTED MR ALON BULL View document
10 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document