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REVELOC LIMITED

Company number 02566949

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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)
22 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 16 October 2017
09 Nov 2016 AD01 Registered office address changed from 8 Borelli Yard the Borough Farnham Surrey GU9 7NU to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 9 November 2016
03 Nov 2016 600 Appointment of a voluntary liquidator
03 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-17
03 Nov 2016 4.70 Declaration of solvency
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 500
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 500
12 May 2015 SH03 Purchase of own shares.
02 Apr 2015 TM01 Termination of appointment of Geoffrey Brereton Reeve as a director on 31 March 2015
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 7 Borelli Yard the Borough Farnham Surrey GU9 7NU United Kingdom on 18 December 2012
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
29 Dec 2011 CH01 Director's details changed for Geoffrey Brereton Reeve on 29 December 2011
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Sep 2011 AD01 Registered office address changed from Roffe Swayne Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 26 September 2011
14 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders