EVOLVE CAPITAL PLC
| Status | DISSOLVED |
| Company No. | 06383902 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2007 |
| Age | 16 years, 7 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Apr 2018 |
| Years | 6 years, 1 month, 6 days |
SUMMARY
EVOLVE CAPITAL PLC is an dissolved private limited company with number 06383902. It was incorporated 16 years, 7 months, 18 days ago, on 27 September 2007 and it was dissolved 6 years, 1 month, 6 days ago, on 09 April 2018. The company address is Town Wall House Town Wall House, Colchester, CO3 3AD, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jun 2017
Action Date: 26 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jun 2016
Action Date: 26 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-26
Documents
Capital cancellation shares
Date: 30 Apr 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH06
Capital : 377,470 GBP
Date: 2015-04-02
Documents
Capital return purchase own shares
Date: 30 Apr 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Apr 2015
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2015
Action Date: 22 Apr 2015
Category: Address
Type: AD01
Old address: 20 Phillimore Gardens London W8 7QE England
New address: Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Change date: 2015-04-22
Documents
Liquidation voluntary declaration of solvency
Date: 21 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 18 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-18
Capital : 1,999,661.27 GBP
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 18 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-18
Capital : 1,922,919.55 GBP
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 18 Mar 2015
Category: Capital
Type: SH01
Capital : 1,922,919.55 GBP
Date: 2015-03-18
Documents
Resolution
Date: 15 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 20 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward Vandyk
Appointment date: 2015-03-19
Documents
Termination secretary company with name termination date
Date: 20 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oliver Charles Cooke
Termination date: 2015-03-19
Documents
Accounts with accounts type group
Date: 10 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Wilson Jackson
Termination date: 2015-02-20
Documents
Annual return company with made up date bulk list shareholders
Date: 11 Nov 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Accounts with accounts type group
Date: 07 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Vandyk
Documents
Annual return company with made up date bulk list shareholders
Date: 11 Nov 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Change person secretary company with change date
Date: 23 Oct 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-09-01
Officer name: Mr Oliver Charles Cooke
Documents
Change registered office address company with date old address
Date: 24 Jun 2013
Action Date: 24 Jun 2013
Category: Address
Type: AD01
Old address: 223a Kensington High Street London W8 6SG
Change date: 2013-06-24
Documents
Change account reference date company current extended
Date: 18 Jun 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 03 Oct 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Accounts with accounts type group
Date: 12 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 05 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Nov 2011
Action Date: 26 Oct 2011
Category: Capital
Type: SH01
Capital : 1,911,295.648 GBP
Date: 2011-10-26
Documents
Annual return company with made up date bulk list shareholders
Date: 20 Oct 2011
Action Date: 27 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-27
Documents
Resolution
Date: 02 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 05 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 06 Oct 2010
Action Date: 27 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-27
Documents
Capital alter shares subdivision
Date: 30 Sep 2010
Action Date: 08 Sep 2010
Category: Capital
Type: SH02
Date: 2010-09-08
Documents
Capital allotment shares
Date: 30 Sep 2010
Action Date: 08 Sep 2010
Category: Capital
Type: SH01
Capital : 1,889,732.214 GBP
Date: 2010-09-08
Documents
Resolution
Date: 23 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Cooke
Documents
Accounts with accounts type group
Date: 03 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 02 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 23 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver Charles Cooke
Documents
Termination director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Vandyk
Documents
Termination director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Noble
Documents
Termination director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Roberts
Documents
Capital allotment shares
Date: 19 Nov 2009
Action Date: 10 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-10
Capital : 1,784,862 GBP
Documents
Appoint person director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Christopher Roberts
Documents
Annual return company with made up date bulk list shareholders
Date: 11 Nov 2009
Action Date: 27 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-27
Documents
Resolution
Date: 09 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Aug 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 12 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 13/07/09\gbp si [email protected]=9414.61\gbp ic 1681152.116/1690566.726\
Documents
Miscellaneous
Date: 08 Jul 2009
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Legacy
Date: 03 Jun 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 03 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 01/05/09\gbp si [email protected]=100759.5\gbp ic 1580392.616/1681152.116\
Documents
Accounts with accounts type full
Date: 02 Jun 2009
Action Date: 28 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-28
Documents
Legacy
Date: 03 Mar 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 03 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 13/02/09\gbp si [email protected]=1660.16\gbp ic 1578732.456/1580392.616\
Documents
Legacy
Date: 26 Feb 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 26 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 29/01/09\gbp si [email protected]=1511.87\gbp ic 1577220.586/1578732.456\
Documents
Legacy
Date: 26 Feb 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 26 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 29/01/09\gbp si [email protected]=90.85\gbp ic 1577129.736/1577220.586\
Documents
Legacy
Date: 24 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 13/02/09\gbp si [email protected]=166.016\gbp ic 1576963.72/1577129.736\
Documents
Legacy
Date: 08 Feb 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 13/01/09\gbp si [email protected]=189497.48\gbp ic 1387466.24/1576963.72\
Documents
Legacy
Date: 30 Jan 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 30 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 06/01/09\gbp si [email protected]=63357.38\gbp ic 1324108.86/1387466.24\
Documents
Legacy
Date: 19 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 29/12/08\gbp si [email protected]=861608.84\gbp ic 462500.02/1324108.86\
Documents
Resolution
Date: 30 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Dec 2008
Category: Capital
Type: 123
Description: Gbp nc 1000000/3600000\29/12/08
Documents
Resolution
Date: 04 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Nov 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 01 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/09/08; full list of members
Documents
Legacy
Date: 08 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 20/12/07--------- £ si [email protected]=400000 £ ic 62501/462501
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/08 to 31/12/08
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/12/07--------- £ si [email protected]=12500 £ ic 50001/62501
Documents
Legacy
Date: 11 Dec 2007
Category: Capital
Type: 122
Description: Conso 09/11/07
Documents
Legacy
Date: 11 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 09/11/07--------- £ si [email protected] £ ic 50001/50001
Documents
Resolution
Date: 11 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/10/07--------- £ si [email protected]=45000 £ ic 5001/50001
Documents
Legacy
Date: 07 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/10/07--------- £ si [email protected]=4999 £ ic 2/5001
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate authorisation to commence business borrow
Date: 19 Oct 2007
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 19 Oct 2007
Category: Incorporation
Type: 117
Documents
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