WARWICK EVOLUTION LTD

05648745
8A CARLTON CRESCENT SOUTHAMPTON SO15 2EZ

Documents

Documents
Date Category Description Pages
15 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jan 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 10 Buy now
18 Jan 2019 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Dec 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Dec 2018 resolution Resolution 1 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
22 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2018 officers Termination of appointment of director (Richard Stuart Penfold) 1 Buy now
23 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2017 resolution Resolution 3 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 5 Buy now
23 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Richard Stuart Penfold) 2 Buy now
03 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2016 officers Termination of appointment of director (David Carter) 1 Buy now
10 Jun 2016 accounts Annual Accounts 5 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
11 Aug 2015 accounts Annual Accounts 6 Buy now
25 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 6 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Richard Stuart Penfold) 2 Buy now
07 Jun 2013 accounts Annual Accounts 6 Buy now
28 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2012 accounts Annual Accounts 6 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
24 Aug 2011 accounts Annual Accounts 6 Buy now
17 Mar 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 officers Change of particulars for director (Mr. Richard Stuart Penfold) 2 Buy now
10 Dec 2010 officers Appointment of director (Andrew John Whitehead) 3 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 officers Change of particulars for director (Mr. Richard Stuart Penfold) 1 Buy now
12 Jan 2010 officers Change of particulars for director (Mr. Richard Stuart Penfold) 1 Buy now
16 Dec 2009 annual-return Annual Return 4 Buy now
16 Dec 2009 officers Change of particulars for director (Richard Stuart Penfold) 2 Buy now
16 Dec 2009 officers Change of particulars for director (David Carter) 2 Buy now
10 Nov 2009 officers Termination of appointment of secretary (A J Company Formations Ltd) 1 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from the coach house the square sawbridgeworth hertfordshire CM21 9AE 1 Buy now
02 Jan 2009 annual-return Return made up to 08/12/08; full list of members 4 Buy now
23 May 2008 accounts Annual Accounts 7 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now
02 Jan 2008 annual-return Return made up to 08/12/07; full list of members 2 Buy now
29 May 2007 accounts Annual Accounts 6 Buy now
17 May 2007 officers New director appointed 1 Buy now
23 Jan 2007 capital Ad 01/07/06--------- £ si 1@1=1 1 Buy now
23 Jan 2007 annual-return Return made up to 08/12/06; full list of members 2 Buy now
08 Dec 2005 incorporation Incorporation Company 11 Buy now