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REVERTER PLUS LIMITED

Company number 01968849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2014 AD01 Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 10 December 2014
09 Dec 2014 4.70 Declaration of solvency
09 Dec 2014 600 Appointment of a voluntary liquidator
09 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-18
17 Oct 2014 MR04 Satisfaction of charge 3 in full
17 Oct 2014 MR04 Satisfaction of charge 4 in full
05 Sep 2014 AA Full accounts made up to 31 March 2014
08 Apr 2014 AD01 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014
08 Apr 2014 CH04 Secretary's details changed for F I Secretaries Limited on 8 April 2014
08 Apr 2014 CH02 Director's details changed for F I Secretaries Limited on 8 April 2014
07 Apr 2014 CH04 Secretary's details changed for F I Secretaries Limited on 7 April 2014
07 Apr 2014 CH02 Director's details changed for F I Secretaries Limited on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from 7-9 Swallow Street London W1B 4DE on 7 April 2014
03 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
23 Dec 2013 AA Full accounts made up to 31 March 2013
15 Apr 2013 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 5HS on 15 April 2013
15 Apr 2013 TM01 Termination of appointment of Andrew Hardman as a director
15 Apr 2013 TM01 Termination of appointment of Andrew Martin as a director
15 Apr 2013 TM02 Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary
15 Apr 2013 TM01 Termination of appointment of Colin Merrien as a director
15 Apr 2013 AP04 Appointment of F I Secretaries Limited as a secretary
15 Apr 2013 AP01 Appointment of Andrew Lowe as a director
15 Apr 2013 AP02 Appointment of F I Secretaries Limited as a director