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EVOLVE 40 LIMITED - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 05971129
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- BOULDEN, Martin David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-18
- Dissolved on
- 2020-09-05
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mrs Anna Edith Boulden
- Mr Martin David Boulden
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2017-10-31
- Annual Return
- Due Date: 2019-11-01
- Last Date: 2018-10-18
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EVOLVE 40 LIMITED Company Description
- EVOLVE 40 LIMITED is a ltd registered in United Kingdom with the Company reg no 05971129. Its current trading status is "closed". It was registered 2006-10-18. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 30/04/2011.It can be contacted at Mha Macintyre Hudson .
Get EVOLVE 40 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolve 40 Limited - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-06-05) - LIQ14
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-12) - LIQ03
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gazette-dissolved-liquidation (2020-09-05) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-02-01) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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liquidation-voluntary-statement-of-affairs (2019-01-17) - LIQ02
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resolution (2019-01-17) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-31) - AA
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gazette-filings-brought-up-to-date (2018-01-20) - DISS40
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gazette-notice-compulsory (2018-01-09) - GAZ1
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-05-24) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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termination-secretary-company-with-name (2013-11-29) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-person-director-company-with-change-date (2012-09-26) - CH01
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change-person-secretary-company-with-change-date (2012-09-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 88(2)R
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legacy (2006-11-16) - 225
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legacy (2006-11-02) - 288a
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legacy (2006-11-02) - 288b
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incorporation-company (2006-10-18) - NEWINC