EVOLUTION (SOUTHAMPTON) LIMITED

Key Data

Status

Dissolved

Company No.

04655868

Incorporation date

03/02/2003

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/02/2003)

24/04/2022

Final Gazette dissolved following liquidation

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24/01/2022

Completion of winding up

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04/06/2018

Order of court to wind up

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14/12/2016

Termination of appointment of Nicholas Charles Jurd as a director on 2016-12-12

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14/07/2016

Registration of charge 046558680003, created on 2016-07-14

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28/03/2016

Total exemption small company accounts made up to 2015-06-29

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16/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

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05/05/2015

Satisfaction of charge 2 in full

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13/04/2015

Total exemption small company accounts made up to 2014-06-30

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03/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

30/03/2014

Previous accounting period shortened from 2013-06-30 to 2013-06-29

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

25/03/2014

Registered office address changed from Building 1000 Langstone Technology Park Havant Hampshire PO9 1SA United Kingdom on 2014-03-26

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28/03/2013

Total exemption small company accounts made up to 2012-06-30

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18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

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03/03/2013

Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA United Kingdom on 2013-03-04

View PDF (1 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/05/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/02/2012

Registered office address changed from Crosshouse Road Southampton Hampshire SO14 5GZ on 2012-02-13

View PDF (1 pages)

30/06/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

10/01/2011

Appointment of Mr Ian Fields as a director

View PDF (2 pages)

10/12/2010

Director's details changed for Mr Nicholas Charles Judd on 2010-12-07

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10/12/2010

Termination of appointment of Jamie Marston as a director

View PDF (1 pages)

10/12/2010

Appointment of Mr Nicholas Charles Judd as a director

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09/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/08/2010

Total exemption small company accounts made up to 2010-03-31

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19/07/2010

Statement of capital following an allotment of shares on 2010-03-31

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12/07/2010

Resolutions

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01/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Jamie Bryan Marston on 2010-01-01

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/12/2009

Termination of appointment of Anton Babey as a director

View PDF (1 pages)

14/12/2009

Termination of appointment of Anton Babey as a secretary

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10/12/2009

Resolutions

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10/12/2009

Memorandum and Articles of Association

View PDF (28 pages)

19/11/2009

Annual return made up to 2009-02-04 with full list of shareholders

View PDF (9 pages)

19/11/2009

Miscellaneous

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22/02/2009

Return made up to 04/02/09; full list of members

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22/02/2009

Director and secretary's change of particulars / anton babey / 01/08/2007

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11/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/03/2008

Registered office changed on 13/03/2008 from highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR

View PDF (1 pages)

27/02/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/04/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

19/02/2007

Registered office changed on 20/02/07 from: c/o rossell hicks temple court house 39 church street romsey hampshire SO51 8JH

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

09/02/2006

Return made up to 04/02/06; full list of members

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09/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/03/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

06/03/2003

Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (20 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

28/06/2015

Last change occurred

28/06/2015

Accounts

Total Exemption Small

Last made up date

28/06/2015

Next account date

28/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION (SOUTHAMPTON) LIMITED

EVOLUTION (SOUTHAMPTON) LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at 3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire SO51 8JJ. There is currently 1 active director 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 (SOUTHAMPTON) LIMITED?

EVOLUTION (SOUTHAMPTON) LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 24/04/2022.

Where is EVOLUTION (SOUTHAMPTON) LIMITED located?

EVOLUTION (SOUTHAMPTON) LIMITED is registered at 3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire SO51 8JJ.

What does EVOLUTION (SOUTHAMPTON) LIMITED do?

EVOLUTION (SOUTHAMPTON) LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for EVOLUTION (SOUTHAMPTON) LIMITED?

The latest filing was on 24/04/2022: Final Gazette dissolved following liquidation.