Evolve Creative Consulting Ltd

Company Name	Evolve Creative Consulting Ltd
Director	Robert Piotr John Woodhouse
Company Status	Liquidation
Company Number	05005736
Category	Private Limited Company
Incorporation Date	5 January 2004(20 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Piotr John Woodhouse
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Finance House 20-21 Aviation Way Southend Essex SS11 8TB

Director Name	Olivia Woodhouse
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 December 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Drycots New Road Billingshurst RH14 9DS

Secretary Name	Olivia Woodhouse
Nationality	British
Status	Resigned
Appointed	09 February 2004(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 30 November 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	17 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.maintainmyproperty.com

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50 at £1	Olivia Martelli 50.00% Ordinary
50 at £1	Robert Piotr John Woodhouse 50.00% Ordinary

Financials

Year	2014
Net Worth	£168,119
Cash	£233,283
Current Liabilities	£142,811

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 January 2022 (2 years, 3 months ago)
Next Return Due	29 January 2023 (overdue)

Filing History

9 September 2023	Liquidators' statement of receipts and payments to 28 June 2023 (19 pages)
7 July 2022	Appointment of a voluntary liquidator (3 pages)
7 July 2022	Registered office address changed from 17 Trafalgar Road Twickenham Middlesex TW2 5EJ England to 1 Kings Avenue London N21 3NA on 7 July 2022 (2 pages)
7 July 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-29 (1 page)
7 July 2022	Statement of affairs (10 pages)
11 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
20 April 2022	Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 20 April 2022 (2 pages)
20 April 2022	Termination of appointment of Olivia Woodhouse as a secretary on 30 November 2017 (1 page)
20 April 2022	Director's details changed for Mr Robert Piotr John Woodhouse on 20 April 2022 (2 pages)
3 February 2022	Confirmation statement made on 15 January 2022 with updates (5 pages)
10 May 2021	Cessation of Olivia Martelli as a person with significant control on 23 November 2017 (1 page)
8 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
1 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
16 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (5 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 December 2017	Termination of appointment of a secretary (1 page)
5 December 2017	Termination of appointment of a secretary (1 page)
4 December 2017	Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 23 November 2017 (2 pages)
4 December 2017	Registered office address changed from Woodmill Farm Lower Common Aylburton Lydney Gloucestershire GL15 6DR to 17 Trafalgar Road Twickenham Middlesex TW2 5EJ on 4 December 2017 (1 page)
4 December 2017	Director's details changed for Mr Robert Piotr John Woodhouse on 23 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Robert Piotr John Woodhouse on 23 November 2017 (2 pages)
4 December 2017	Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 23 November 2017 (2 pages)
4 December 2017	Registered office address changed from Woodmill Farm Lower Common Aylburton Lydney Gloucestershire GL15 6DR to 17 Trafalgar Road Twickenham Middlesex TW2 5EJ on 4 December 2017 (1 page)
1 February 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
31 January 2017	Director's details changed for Mr Robert Piotr John Woodhouse on 22 September 2016 (2 pages)
31 January 2017	Director's details changed for Mr Robert Piotr John Woodhouse on 22 September 2016 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
28 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 May 2013	Amended accounts made up to 31 March 2012 (7 pages)
22 May 2013	Amended accounts made up to 31 March 2012 (7 pages)
27 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
26 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
23 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 100 (3 pages)
23 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 100 (3 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 May 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 1 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Olivia Woodhouse on 1 April 2011 (1 page)
4 May 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 1 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Olivia Woodhouse on 1 April 2011 (1 page)
4 May 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 1 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Olivia Woodhouse on 1 April 2011 (1 page)
3 May 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 1 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Olivia Woodhouse on 1 April 2011 (1 page)
3 May 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 1 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Olivia Woodhouse on 1 April 2011 (1 page)
3 May 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 1 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Olivia Woodhouse on 1 April 2011 (1 page)
3 May 2011	Secretary's details changed for Olivia Woodhouse on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 1 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Olivia Woodhouse on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 1 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Olivia Woodhouse on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 1 April 2011 (2 pages)
29 April 2011	Registered office address changed from Owls Wood Nyetimber Lane West Chiltington Pulborough West Sussex RH20 2ND United Kingdom on 29 April 2011 (1 page)
29 April 2011	Registered office address changed from Owls Wood Nyetimber Lane West Chiltington Pulborough West Sussex RH20 2ND United Kingdom on 29 April 2011 (1 page)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
15 January 2011	Secretary's details changed for Olivia Woodhouse on 15 January 2011 (2 pages)
15 January 2011	Registered office address changed from C/O Abacus Westbourne Limited 6 Shooters Avenue Harrow Middlesex HA3 9BG England on 15 January 2011 (1 page)
15 January 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 15 January 2011 (2 pages)
15 January 2011	Registered office address changed from C/O Abacus Westbourne Limited 6 Shooters Avenue Harrow Middlesex HA3 9BG England on 15 January 2011 (1 page)
15 January 2011	Director's details changed for Mr Robert Piotr John Woodhouse on 15 January 2011 (2 pages)
15 January 2011	Secretary's details changed for Olivia Woodhouse on 15 January 2011 (2 pages)
16 December 2010	Termination of appointment of Olivia Woodhouse as a director (1 page)
16 December 2010	Termination of appointment of Olivia Woodhouse as a director (1 page)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 September 2010	Registered office address changed from 1 Drycots New Road Billingshurst West Sussex RH14 9DS on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 1 Drycots New Road Billingshurst West Sussex RH14 9DS on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 1 Drycots New Road Billingshurst West Sussex RH14 9DS on 2 September 2010 (1 page)
9 February 2010	Director's details changed for Olivia Woodhouse on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Olivia Woodhouse on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Olivia Woodhouse on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 January 2009	Return made up to 12/01/09; full list of members (3 pages)
13 January 2009	Return made up to 12/01/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 January 2008	Return made up to 05/01/08; full list of members (2 pages)
28 January 2008	Return made up to 05/01/08; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
15 February 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
27 July 2006	Registered office changed on 27/07/06 from: 17 trafalgar road twickenham middlesex TW2 5EJ (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 17 trafalgar road twickenham middlesex TW2 5EJ (1 page)
10 February 2006	Return made up to 05/01/06; full list of members (7 pages)
10 February 2006	Return made up to 05/01/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
26 January 2006	Registered office changed on 26/01/06 from: 105, station road hampton middlesex TW12 2BD (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 105, station road hampton middlesex TW12 2BD (1 page)
16 February 2005	Return made up to 05/01/05; full list of members (7 pages)
16 February 2005	Return made up to 05/01/05; full list of members (7 pages)
9 February 2004	New director appointed (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	New secretary appointed (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
5 January 2004	Incorporation (13 pages)
5 January 2004	Incorporation (13 pages)

Evolve Creative Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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