EVOLVE ENERGY LTD
| Status | DISSOLVED |
| Company No. | 05831752 |
| Category | Private Limited Company |
| Incorporated | 30 May 2006 |
| Age | 18 years, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 14 May 2019 |
| Years | 5 years, 21 days |
SUMMARY
EVOLVE ENERGY LTD is an dissolved private limited company with number 05831752. It was incorporated 18 years, 5 days ago, on 30 May 2006 and it was dissolved 5 years, 21 days ago, on 14 May 2019. The company address is Ocean Court Caspian Road, Atlantic Street Ocean Court Caspian Road, Atlantic Street, Altrincham, WA14 5HH, Cheshire.
Company Fillings
Gazette dissolved voluntary
Date: 14 May 2019
Category: Gazette
Type: GAZ2(A)
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nathan Sanders
Appointment date: 2019-05-03
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-12
Officer name: Mr Peter Bradley
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Aled Robert Humphreys
Documents
Dissolution application strike off company
Date: 13 Feb 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 05 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type dormant
Date: 12 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 25 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brian Dominic Sharma
Appointment date: 2018-09-18
Documents
Termination secretary company with name termination date
Date: 25 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Archie Stuart Waddell
Termination date: 2018-09-18
Documents
Confirmation statement with no updates
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type dormant
Date: 27 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 06 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-05
Officer name: Brian Dominic Sharma
Documents
Appoint person secretary company with name date
Date: 06 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-05
Officer name: Archie Stuart Waddell
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type dormant
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: James Mcphillimy
Documents
Appoint person secretary company with name date
Date: 11 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brian Dominic Sharma
Appointment date: 2016-05-11
Documents
Termination secretary company with name termination date
Date: 11 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-11
Officer name: Veronica Mary Niven
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brinsley Sheridan
Termination date: 2015-10-15
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aled Robert Humphreys
Appointment date: 2015-08-12
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Second filing of form with form type made up date
Date: 26 Jun 2015
Action Date: 21 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-03-21
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 26 Jun 2015
Action Date: 21 Mar 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-03-21
Form type: AR01
Documents
Change account reference date company previous shortened
Date: 07 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-03-31
Documents
Miscellaneous
Date: 16 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type dormant
Date: 10 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Mortgage charge whole release with charge number
Date: 10 Feb 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Brinsley Sheridan
Appointment date: 2014-11-21
Documents
Termination director company with name termination date
Date: 24 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Hillman
Termination date: 2014-11-21
Documents
Appoint person secretary company with name date
Date: 13 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-11
Officer name: Mrs Veronica Mary Niven
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brinsleey Sheridan
Termination date: 2014-07-31
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Veronica Mary Niven
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: Mr Kevin David Andrew Greenhorn
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Hillman
Appointment date: 2014-07-31
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mcphillimy
Appointment date: 2014-07-31
Documents
Accounts with accounts type full
Date: 07 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Resolution
Date: 19 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 04 Apr 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-07-31
Documents
Accounts with accounts type group
Date: 04 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Change sail address company with old address
Date: 22 Mar 2013
Category: Address
Type: AD02
Old address: 5 Fleet Place London EC4M 7RD England
Documents
Appoint person director company with name
Date: 19 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Veronica Mary Niven
Documents
Termination secretary company with name
Date: 19 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Lochery
Documents
Capital name of class of shares
Date: 15 Nov 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Nov 2012
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 14 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Termination director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Lochery
Documents
Appoint person director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Brinsleey Sheridan
Documents
Change registered office address company with date old address
Date: 12 Nov 2012
Action Date: 12 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-12
Old address: , 70-71 Roman Way, Longridge Road, Preston, Lancashire, PR2 5BE
Documents
Legacy
Date: 10 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Move registers to registered office company
Date: 09 Oct 2012
Category: Address
Type: AD04
Documents
Change account reference date company previous extended
Date: 26 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-06-30
Documents
Legacy
Date: 15 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 09 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2012
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 20 Jul 2012
Action Date: 29 Jun 2012
Category: Capital
Type: SH01
Capital : 29,999,964.760 GBP
Date: 2012-06-29
Documents
Resolution
Date: 20 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Francis Lochery
Documents
Appoint person director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Francis Lochery
Documents
Termination secretary company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janice Topp
Documents
Termination director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rotherham
Documents
Termination director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Shlesinger
Documents
Termination director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Fright
Documents
Termination director company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Stevenson
Documents
Termination director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Baetz
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Change person director company with change date
Date: 06 Jun 2012
Action Date: 30 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Scott Rotherham
Change date: 2012-05-30
Documents
Termination director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Tennent
Documents
Appoint person director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Baetz
Documents
Capital allotment shares
Date: 07 Feb 2012
Action Date: 31 Jan 2012
Category: Capital
Type: SH01
Capital : 27,026,954.76 GBP
Date: 2012-01-31
Documents
Change sail address company with old address
Date: 06 Feb 2012
Category: Address
Type: AD02
Old address: C/O Brabners Chaffe Street 55 King Street Manchester M2 4LQ United Kingdom
Documents
Capital allotment shares
Date: 06 Feb 2012
Action Date: 31 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-31
Capital : 27,026,704.76 GBP
Documents
Appoint person director company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Scott Rotherham
Documents
Appoint person director company with name
Date: 12 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Fright
Documents
Accounts with accounts type group
Date: 02 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 11 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 29 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2011
Action Date: 30 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-30
Documents
Move registers to sail company
Date: 16 Jun 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 16 Jun 2011
Action Date: 29 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-29
Officer name: Mr Colin Robert Tennent
Documents
Change person director company with change date
Date: 16 Jun 2011
Action Date: 29 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-29
Officer name: Lawrence Napier Stevenson
Documents
Change person director company with change date
Date: 16 Jun 2011
Action Date: 29 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Charles Shlesinger
Change date: 2011-05-29
Documents
Change person secretary company with change date
Date: 16 Jun 2011
Action Date: 29 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-05-29
Officer name: Janice Susan Topp
Documents
Accounts with accounts type group
Date: 24 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 29 Jul 2010
Action Date: 08 Jul 2010
Category: Capital
Type: SH01
Capital : 27,026,004.76 GBP
Date: 2010-07-08
Documents
Resolution
Date: 14 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2010
Action Date: 30 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-30
Documents
Change registered office address company with date old address
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-25
Old address: , the Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading, RG10 8NR, United Kingdom
Documents
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