EVOPRO LIMITED

Company number 06991293

Date	Type	Description	View / Download
25 May 2023	600	Appointment of a voluntary liquidator	(11 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 2 May 2022	(12 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 2 May 2021	(12 pages)
04 Nov 2022	AD01	Registered office address changed from 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 4 November 2022	(2 pages)
22 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 2 May 2020	(13 pages)
15 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 2 May 2020	(13 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 2 May 2019	(13 pages)
28 Jun 2018	LIQ02	Statement of affairs	(9 pages)
28 Jun 2018	600	Appointment of a voluntary liquidator	(4 pages)
28 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-03	(1 page)
06 May 2018	AD01	Registered office address changed from 68 Mayford Road, London Mayford Road London SW12 8SN to 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 6 May 2018	(1 page)
06 May 2018	PSC07	Cessation of Frederick Woldemar Talberg as a person with significant control on 3 May 2018	(1 page)
06 May 2018	PSC07	Cessation of Chloe Katerina Talberg as a person with significant control on 3 May 2018	(1 page)
06 May 2018	TM01	Termination of appointment of Frederick Woldemar Talberg as a director on 3 May 2018	(1 page)
06 May 2018	TM01	Termination of appointment of Chloe Katerina Talberg as a director on 3 May 2018	(1 page)
06 May 2018	TM02	Termination of appointment of Chloe Katerina Talberg as a secretary on 3 May 2018	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	(12 pages)
28 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25	(3 pages)
21 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Stuart Adam Marks as a director on 29 September 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Malcolm Adam Lyon as a director on 29 September 2016	(1 page)
24 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(9 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)