Company NameEvolution Inflatables Ltd
Company StatusDissolved
Company Number09589504
CategoryPrivate Limited Company
Incorporation Date13 May 2015(8 years, 10 months ago)
Dissolution Date1 March 2022 (2 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Justin Leader
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7, Martels Events Village High Easter Road
Barnston
Dunmow
CM6 1NA
Director NameMr Matthew John Shotter
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7, Martels Events Village High Easter Road
Barnston
Dunmow
CM6 1NA

Location

Registered AddressUnit 7, Martels Events Village High Easter Road
Barnston
Dunmow
CM6 1NA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishBarnston
WardGreat Dunmow South & Barnston

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020First Gazette notice for voluntary strike-off (1 page)
16 January 2020Voluntary strike-off action has been suspended (1 page)
13 January 2020Application to strike the company off the register (3 pages)
13 November 2018Compulsory strike-off action has been suspended (1 page)
16 October 2018First Gazette notice for compulsory strike-off (1 page)
22 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
12 September 2017Termination of appointment of Matthew John Shotter as a director on 12 September 2017 (1 page)
12 September 2017Termination of appointment of Matthew John Shotter as a director on 12 September 2017 (1 page)
12 September 2017Cessation of Matthew John Shotter as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of Matthew John Shotter as a person with significant control on 12 September 2017 (1 page)
15 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
29 April 2017Compulsory strike-off action has been discontinued (1 page)
29 April 2017Compulsory strike-off action has been discontinued (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
4 October 2016Registered office address changed from 27 Cromwell Road Flitch Green Dunmow CM6 3GE England to Unit 7, Martels Events Village High Easter Road Barnston Dunmow CM6 1NA on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 27 Cromwell Road Flitch Green Dunmow CM6 3GE England to Unit 7, Martels Events Village High Easter Road Barnston Dunmow CM6 1NA on 4 October 2016 (1 page)
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
22 July 2015Registered office address changed from Unit 7 Martels Events Village High Easter Road Barnston Dunmow Essex CM6 1NA United Kingdom to 27 Cromwell Road Flitch Green Dunmow CM6 3GE on 22 July 2015 (1 page)
22 July 2015Registered office address changed from Unit 7 Martels Events Village High Easter Road Barnston Dunmow Essex CM6 1NA United Kingdom to 27 Cromwell Road Flitch Green Dunmow CM6 3GE on 22 July 2015 (1 page)
13 May 2015Incorporation
Statement of capital on 2015-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 May 2015Incorporation
Statement of capital on 2015-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)