EVOLUTION PROJECT MGMT LTD

83 Oaken Lane, Claygate, KT10 0RQ, England
StatusACTIVE
Company No.08766956
CategoryPrivate Limited Company
Incorporated07 Nov 2013
Age10 years, 7 months, 11 days
JurisdictionEngland Wales

SUMMARY

EVOLUTION PROJECT MGMT LTD is an active private limited company with number 08766956. It was incorporated 10 years, 7 months, 11 days ago, on 07 November 2013. The company address is 83 Oaken Lane, Claygate, KT10 0RQ, England.



Company Fillings

Dissolution voluntary strike off suspended

Date: 16 Jul 2021

Category: Dissolution

Type: SOAS(A)

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Change registered office address company with date old address new address

Date: 13 Jul 2021

Action Date: 13 Jul 2021

Category: Address

Type: AD01

Old address: 19 Oakhill Claygate Esher KT10 0TG England

New address: 83 Oaken Lane Claygate KT10 0RQ

Change date: 2021-07-13

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Gazette notice voluntary

Date: 06 Jul 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Jun 2021

Category: Dissolution

Type: DS01

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Cessation of a person with significant control

Date: 19 Apr 2021

Action Date: 23 Mar 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-03-23

Psc name: Richard David Moores

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Termination director company with name termination date

Date: 19 Apr 2021

Action Date: 23 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard David Moores

Termination date: 2021-03-23

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Confirmation statement with no updates

Date: 13 Nov 2020

Action Date: 07 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-07

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Accounts with accounts type micro entity

Date: 25 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 07 Nov 2019

Action Date: 07 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-07

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Accounts with accounts type micro entity

Date: 28 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Change person secretary company with change date

Date: 26 Mar 2019

Action Date: 26 Mar 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-03-26

Officer name: Mrs Joanne Louise Moores

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Confirmation statement with updates

Date: 23 Nov 2018

Action Date: 07 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-07

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Accounts with accounts type micro entity

Date: 19 Apr 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Capital allotment shares

Date: 24 Jan 2018

Action Date: 08 Jan 2018

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2018-01-08

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Confirmation statement with no updates

Date: 21 Dec 2017

Action Date: 07 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-07

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Change registered office address company with date old address new address

Date: 21 Dec 2017

Action Date: 21 Dec 2017

Category: Address

Type: AD01

Old address: 7 High Foleys Claygate Surrey KT10 0UA England

New address: 19 Oakhill Claygate Esher KT10 0TG

Change date: 2017-12-21

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Accounts with accounts type total exemption small

Date: 29 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Change person director company with change date

Date: 24 Feb 2017

Action Date: 09 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-09

Officer name: Mr Richard David Moores

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Change person director company with change date

Date: 24 Feb 2017

Action Date: 09 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-09

Officer name: Mrs Joanne Louise Moores

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Gazette filings brought up to date

Date: 11 Feb 2017

Category: Gazette

Type: DISS40

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Change registered office address company with date old address new address

Date: 10 Feb 2017

Action Date: 10 Feb 2017

Category: Address

Type: AD01

New address: 7 High Foleys Claygate Surrey KT10 0UA

Change date: 2017-02-10

Old address: 20-22 Wenlock Road London N1 7GU

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Change person director company with change date

Date: 09 Feb 2017

Action Date: 09 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-09

Officer name: Mrs Joanne Louise Moores

Documents

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Change person director company with change date

Date: 09 Feb 2017

Action Date: 09 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard David Moores

Change date: 2017-02-09

Documents

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Confirmation statement with updates

Date: 09 Feb 2017

Action Date: 07 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-07

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Gazette notice compulsory

Date: 31 Jan 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 02 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 07 Dec 2015

Action Date: 07 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-07

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Accounts with accounts type total exemption small

Date: 16 Mar 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 18 Nov 2014

Action Date: 07 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-07

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Change person secretary company with change date

Date: 17 Nov 2014

Action Date: 17 Nov 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-11-17

Officer name: Mrs Joanne Louise Moores

Documents

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Change person director company with change date

Date: 17 Nov 2014

Action Date: 17 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-11-17

Officer name: Mrs Joanne Louise Moores

Documents

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Change person director company with change date

Date: 17 Nov 2014

Action Date: 17 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-11-17

Officer name: Mr Richard David Moores

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Change registered office address company with date old address new address

Date: 30 Sep 2014

Action Date: 30 Sep 2014

Category: Address

Type: AD01

Change date: 2014-09-30

New address: 20-22 Wenlock Road London N1 7GU

Old address: 145-157 St John Street London EC1V 4PW England

Documents

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Incorporation company

Date: 07 Nov 2013

Category: Incorporation

Type: NEWINC

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