EVOLUTION ENERGY E&P LIMITED

Q: What is the latest filing for EVOLUTION ENERGY E&P LIMITED?

The latest filing was on 21/09/2021: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

08453915

Incorporation date

20/03/2013

Size

Full

Classification

Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2013)

21/09/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/07/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2021

Application to strike the company off the register

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

17/02/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

13/02/2019

Statement of capital following an allotment of shares on 2018-03-02

View PDF (4 pages)

28/01/2019

Second filing of Confirmation Statement dated 20/03/2018

View PDF (5 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-03-02

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-06-30

View PDF (22 pages)

13/12/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/12/2018

Re-registration of Memorandum and Articles

View PDF (19 pages)

13/12/2018

Resolutions

View PDF (1 pages)

13/12/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-07-12

View PDF (3 pages)

24/04/2018

Resolutions

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

02/02/2018

Group of companies' accounts made up to 2017-06-30

View PDF (38 pages)

25/08/2017

Termination of appointment of Sean Michael Blackwell as a director on 2017-08-25

View PDF (1 pages)

05/06/2017

Resolutions

View PDF (2 pages)

27/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (38 pages)

05/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (8 pages)

15/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2016

Register inspection address has been changed from C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (18 pages)

21/04/2016

Director's details changed for Mr Brian Michael Moritz on 2014-10-16

View PDF (2 pages)

12/04/2016

Termination of appointment of David Wyndham Gough as a director on 2015-08-15

View PDF (1 pages)

24/03/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

12/01/2016

Resolutions

View PDF (1 pages)

06/01/2016

Certificate of change of name

View PDF (2 pages)

18/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

17/12/2015

Appointment of Dr Nicholas Donald Robinson as a director on 2015-12-16

View PDF (2 pages)

14/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

12/05/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (18 pages)

15/01/2015

Resolutions

View PDF (2 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

04/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (15 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-10-23

View PDF (3 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-10-22

View PDF (3 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (3 pages)

16/10/2014

Termination of appointment of Adams & Remers Secretarial Services Limited as a secretary on 2014-10-13

View PDF (1 pages)

16/10/2014

Appointment of Cargil Management Services Limited as a secretary on 2014-10-13

View PDF (2 pages)

16/10/2014

Registered office address changed from C/O Adams & Remers Llp 32 Duke Street St James's London SW1Y 6DF to 27/28 Eastcastle Street London W1W 8DH on 2014-10-16

View PDF (1 pages)

29/09/2014

Register(s) moved to registered inspection location C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (2 pages)

29/09/2014

Register inspection address has been changed to C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (2 pages)

29/08/2014

Termination of appointment of Kevin James Newman as a director on 2014-08-27

View PDF (1 pages)

28/08/2014

Termination of appointment of Cornelia Judith Meyer as a director on 2014-04-30

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 pages)

15/08/2013

Resolutions

View PDF (2 pages)

25/07/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

23/07/2013

Commence business and borrow

View PDF (1 pages)

23/07/2013

Trading certificate for a public company

View PDF (3 pages)

18/07/2013

Appointment of Mr Brian Michael Moritz as a director

View PDF (4 pages)

14/06/2013

Appointment of Ms. Cornelia Judith Meyer as a director

View PDF (3 pages)

17/05/2013

Appointment of Sean Michael Blackwell as a director

View PDF (3 pages)

26/04/2013

Resolutions

View PDF (2 pages)

20/03/2013

Incorporation

View PDF (77 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2020

Last accounts made up to

30/06/2019View PDF

Confirmation

Last statement dated

30/06/2019View PDF

See more events →

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Financial Ratios

EVOLUTION ENERGY E&P LIMITED has not submitted financial statements

EVOLUTION ENERGY E&P LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About EVOLUTION ENERGY E&P LIMITED

EVOLUTION ENERGY E&P LIMITED is an(a) Dissolved company incorporated on 20/03/2013 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION ENERGY E&P LIMITED?

EVOLUTION ENERGY E&P LIMITED is currently Dissolved. It was registered on 20/03/2013 and dissolved on 21/09/2021.

Where is EVOLUTION ENERGY E&P LIMITED located?

EVOLUTION ENERGY E&P LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does EVOLUTION ENERGY E&P LIMITED do?

EVOLUTION ENERGY E&P LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for EVOLUTION ENERGY E&P LIMITED?

The latest filing was on 21/09/2021: Final Gazette dissolved via voluntary strike-off.