EVOLUTION GROUP LTD

Key Data

Status

Dissolved

Company No.

09459452

Incorporation date

26/02/2015

Size

Micro Entity

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2015)

04/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (41 pages)

01/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/07/2025

Removal of liquidator by court order

View PDF (9 pages)

20/01/2025

Registered office address changed from Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2025-01-20

View PDF (3 pages)

06/09/2024

Liquidators' statement of receipts and payments to 2024-07-07

View PDF (29 pages)

03/05/2024

Registered office address changed from Blb Advisory Limted Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2024-05-03

View PDF (3 pages)

05/09/2023

Liquidators' statement of receipts and payments to 2023-07-07

View PDF (23 pages)

13/09/2022

Liquidators' statement of receipts and payments to 2022-07-07

View PDF (23 pages)

01/08/2022

Removal of liquidator by court order

View PDF (9 pages)

09/05/2022

Registered office address changed from Staradvise Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2022-05-09

View PDF (2 pages)

22/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/07/2021

Resolutions

View PDF (1 pages)

21/07/2021

Statement of affairs

View PDF (9 pages)

21/07/2021

Registered office address changed from 23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ England to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2021-07-21

View PDF (2 pages)

14/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

19/12/2019

Registered office address changed from Unit 17, Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ England to 23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ on 2019-12-19

View PDF (1 pages)

28/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

30/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

09/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

06/07/2018

Termination of appointment of Forest Phoenix Accountancy Ltd as a secretary on 2018-07-06

View PDF (1 pages)

29/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

03/10/2017

Appointment of Mr Stephen Kenworthy as a director on 2017-10-01

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/10/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

22/07/2016

Resolutions

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

08/04/2015

Director's details changed for Mr David Kenworthy on 2015-04-08

View PDF (2 pages)

26/02/2015

Appointment of Mr David Kenworthy as a director on 2015-02-26

View PDF (2 pages)

26/02/2015

Termination of appointment of David Kenworthy as a director on 2015-02-26

View PDF (1 pages)

26/02/2015

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

02/10/2021

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kenworthy, Stephen	Director	01/10/2017 - Present	2
FOREST PHOENIX ACCOUNTANCY LTD	Corporate Secretary	26/02/2015 - 06/07/2018	3
Kenworthy, David Robert William	Director	26/02/2015 - Present	3
Kenworthy, David Robert William	Director	26/02/2015 - 26/02/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVOLUTION GROUP LTD

EVOLUTION GROUP LTD is an(a) Dissolved company incorporated on 26/02/2015 with the registered office located at Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE. There are currently 2 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 GROUP LTD?

EVOLUTION GROUP LTD is currently Dissolved. It was registered on 26/02/2015 and dissolved on 04/12/2025.

Where is EVOLUTION GROUP LTD located?

EVOLUTION GROUP LTD is registered at Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE.

What does EVOLUTION GROUP LTD do?

EVOLUTION GROUP LTD operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for EVOLUTION GROUP LTD?

The latest filing was on 04/12/2025: Final Gazette dissolved following liquidation.