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DMP REVENANT LIMITED

Company number 04846398

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2019 DS01 Application to strike the company off the register
11 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Louise Alison Davies as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Deborah Ann Nelson as a director on 16 February 2017
26 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
24 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 TM01 Termination of appointment of Nicholas John Parish as a director on 19 January 2016
20 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
02 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AP01 Appointment of Mrs Deborah Ann Nelson as a director on 28 January 2015
29 Jan 2015 AP01 Appointment of Mrs Louise Alison Davies as a director on 28 January 2015
28 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
05 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
12 Aug 2013 CH01 Director's details changed for Mr Nicholas John Parish on 1 July 2013
09 Aug 2013 CH01 Director's details changed for Martin Shoesmith on 1 July 2013
09 Aug 2013 CH01 Director's details changed for Paul Duffield Davies on 1 May 2013
09 Aug 2013 CH03 Secretary's details changed for Paul Duffield Davies on 1 May 2013