EVOLUTION LUBRICANTS LTD

Company number 08090400

Date	Type	Description	View / Download
28 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 October 2020	(22 pages)
02 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 25 October 2019	(15 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 25 October 2018	(16 pages)
23 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
14 Dec 2017	AD01	Registered office address changed from 36 Park Row Leeds LS1 5JL to 36 Park Row Leeds LS1 5JL on 14 December 2017	(2 pages)
05 Dec 2017	LIQ02	Statement of affairs	(9 pages)
15 Nov 2017	AD01	Registered office address changed from 657B Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FF to 36 Park Row Leeds LS1 5JL on 15 November 2017	(2 pages)
13 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
05 Dec 2016	MR04	Satisfaction of charge 080904000001 in full	(1 page)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(3 pages)
03 Jun 2016	TM01	Termination of appointment of Eric Meakin as a director on 5 February 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	(3 pages)
24 Jun 2015	AD01	Registered office address changed from 707E Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FF to 657B Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FF on 24 June 2015	(1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	(3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
25 Feb 2014	MR01	Registration of charge 080904000001	(24 pages)
08 Jul 2013	AP01	Appointment of Mr Eric Meakin as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Eric Meakin as a director	(1 page)