EVODO SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 10310797 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2016 |
| Age | 7 years, 9 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Mar 2023 |
| Years | 1 year, 2 months, 6 days |
SUMMARY
EVODO SERVICES LIMITED is an dissolved private limited company with number 10310797. It was incorporated 7 years, 9 months, 12 days ago, on 03 August 2016 and it was dissolved 1 year, 2 months, 6 days ago, on 09 March 2023. The company address is Alma Park Woodway Lane Alma Park Woodway Lane, Lutterworth, LE17 5FB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
Old address: 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH England
Change date: 2022-05-03
New address: Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB
Documents
Liquidation voluntary appointment of liquidator
Date: 03 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 30 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 30 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Address
Type: AD01
Old address: C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England
Change date: 2022-03-15
New address: 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH
Documents
Mortgage satisfy charge full
Date: 01 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103107970002
Documents
Mortgage satisfy charge full
Date: 01 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103107970001
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Cessation of a person with significant control
Date: 22 Feb 2022
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Whelan
Cessation date: 2021-08-01
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Whelan
Termination date: 2021-08-01
Documents
Gazette filings brought up to date
Date: 20 Oct 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Accounts with accounts type small
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103107970002
Charge creation date: 2020-08-07
Documents
Notification of a person with significant control
Date: 22 Jul 2020
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Whelan
Notification date: 2020-07-14
Documents
Change to a person with significant control
Date: 22 Jul 2020
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-14
Psc name: Mr James Henry Andrew Rowe
Documents
Confirmation statement with updates
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-14
Officer name: Mrs Sarah Whelan
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
Old address: Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom
Change date: 2020-07-14
New address: C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ
Documents
Confirmation statement with updates
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-30
Psc name: Eighty Seven Holdings Limited
Documents
Notification of a person with significant control
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-30
Psc name: James Henry Andrew Rowe
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Thomas Michael Cameron
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bina Patel
Termination date: 2020-06-30
Documents
Accounts with accounts type small
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-14
Old address: 127 High Street Newport Pagnell Buckinghamshire MK16 8SE United Kingdom
New address: Bridge House Bridge Street Olney Buckinghamshire MK46 4AB
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-28
Officer name: Thomas Michael Cameron
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2019
Action Date: 10 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103107970001
Charge creation date: 2019-06-10
Documents
Notification of a person with significant control
Date: 22 Feb 2019
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Eighty Seven Holdings Limited
Notification date: 2018-12-05
Documents
Cessation of a person with significant control
Date: 22 Feb 2019
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Edward Moore
Cessation date: 2018-12-05
Documents
Cessation of a person with significant control
Date: 22 Feb 2019
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-05
Psc name: John Francis Crehan
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-25
Officer name: Tommy Jonathan Dennis Dale
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-20
New address: 127 High Street Newport Pagnell Buckinghamshire MK16 8SE
Old address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Change person director company with change date
Date: 16 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-12
Officer name: Mr Tommy Jonathan Dennis Dale
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-20
Officer name: Mr James Henry Andrew Rowe
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-20
Officer name: Bina Patel
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Francis Crehan
Termination date: 2018-04-19
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 28 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-11
Psc name: James Edward Moore
Documents
Change to a person with significant control
Date: 23 Aug 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-11
Psc name: Mr. John Francis Crehan
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Bainbridge
Termination date: 2017-03-09
Documents
Termination director company with name termination date
Date: 19 Apr 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-09
Officer name: Alex James Wilkin
Documents
Termination director company with name termination date
Date: 19 Apr 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Bainbridge
Termination date: 2017-03-09
Documents
Change account reference date company current shortened
Date: 04 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-08-31
Documents
Resolution
Date: 10 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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