- Company Overview for REVHEATH LIMITED (03140290)
- Filing history for REVHEATH LIMITED (03140290)
- People for REVHEATH LIMITED (03140290)
- Charges for REVHEATH LIMITED (03140290)
- Insolvency for REVHEATH LIMITED (03140290)
- More for REVHEATH LIMITED (03140290)
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) |
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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
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27 Jul 2016 | 4.70 |
Declaration of solvency
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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
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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
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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
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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 |