Warwick Evolution Ltd

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dissolved
Unknown

Warwick Evolution Ltd

05648745•Private Limited With Share Capital

8A Carlton Crescent, Southampton, SO152EZ

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Incorporated

08/12/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Warwick Evolution Ltd (05648745) is a private limited with share capital incorporated on 08/12/2005 (20 years old) and registered in southampton, SO152EZ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 08/12/2005
SO152EZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
andrew john whitehead
director

Filed Documents

58
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-01-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2018
Resolution
Category:Resolution
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Capital
Date:23-01-2007
Legacy
Category:Annual Return
Date:23-01-2007
Incorporation Company
Category:Incorporation
Date:08-12-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date23/03/2019
Filing Date25/09/2018
Latest Accounts30/06/2017

Trading Addresses

8A Carlton Crescent, Southampton, SO152EZRegistered

Contact

8A Carlton Crescent, Southampton, SO152EZ