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REVHEATH LIMITED

Company number 03140290

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 17 May 2017
27 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-18
27 Jul 2016 4.70 Declaration of solvency
03 Jun 2016 AD01 Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 3 June 2016
31 May 2016 600 Appointment of a voluntary liquidator
31 May 2016 4.70 Declaration of solvency
24 May 2016 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 DISS40 Compulsory strike-off action has been discontinued
07 May 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,315,000
25 Jun 2015 AP01 Appointment of Malcolm David Victor Burge as a director on 15 June 2015
25 Jun 2015 TM01 Termination of appointment of Lawrence Paul Williams as a director on 15 June 2015
25 Jun 2015 TM01 Termination of appointment of Matthew Dennis William Burge as a director on 15 June 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,315,000
09 Oct 2014 AP01 Appointment of Mr Lawrence Paul Williams as a director on 1 July 2014
06 Oct 2014 TM01 Termination of appointment of Malcolm David Victor Burge as a director on 6 October 2014
06 Oct 2014 TM02 Termination of appointment of Malcolm David Victor Burge as a secretary on 6 October 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,315,000
28 Aug 2013 AD01 Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 28 August 2013
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2012