HEVOLUTION LIMITED

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved following liquidation

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05/12/235 December 2023 Final Gazette dissolved following liquidation

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05/09/235 September 2023 Return of final meeting in a members' voluntary winding up

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17/02/2317 February 2023 Appointment of a voluntary liquidator

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16/02/2316 February 2023 Declaration of solvency

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Registered office address changed from 106 Falcondale Court Lakeside Drive Park Royal London NW10 7FT to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-02-16

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21/11/2221 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-13 with no updates

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22/10/2122 October 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/09/1527 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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20/09/1520 September 2015 REGISTERED OFFICE CHANGED ON 20/09/2015 FROM 106 LAKESIDE DRIVE PARK ROYAL LONDON NW10 7FT ENGLAND

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20/09/1520 September 2015 REGISTERED OFFICE CHANGED ON 20/09/2015 FROM 41 CURTIS DRIVE LONDON W3 6YL

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/09/1313 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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