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REVELL & GEORGE LIMITED

Company number 01975331

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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)
23 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 30 August 2017
12 Oct 2016 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 20 September 2016
21 Sep 2016 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 September 2016
14 Sep 2016 600 Appointment of a voluntary liquidator
14 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-31
14 Sep 2016 4.70 Declaration of solvency
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 67,450
17 May 2016 TM01 Termination of appointment of Julie Elizabeth Gordon as a director on 31 October 2015
17 May 2016 TM01 Termination of appointment of Julie Elizabeth Gordon as a director on 31 October 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 67,450
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 67,450
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
19 Aug 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Julie Elizabeth Gordon as a director on 21 March 2012
22 Feb 2012 SH03 Purchase of own shares.
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2012 TM01 Termination of appointment of Keith Eric Robinson as a director on 6 February 2012
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 77,450