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REVERE INTERNATIONAL LIMITED

Company number 03004127

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2017 LIQ01 Declaration of solvency
21 Sep 2017 AD01 Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 September 2017
15 Sep 2017 600 Appointment of a voluntary liquidator
15 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-30
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
05 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
03 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50,000
10 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 50,000
05 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Jon Daniel Scheumann on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Kristine Wallace Kennedy on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Aivars Karlis Lode on 14 January 2010