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REVINAR VENTURES LIMITED

Company number 05119442

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
23 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
23 May 2017 AP01 Appointment of Mrs Jean Gaynor France-Hayhurst as a director on 12 May 2017
26 Jan 2017 AP01 Appointment of Mr Charles Norman Harold Pursglove as a director on 18 January 2017
26 Jan 2017 AD01 Registered office address changed from 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH to Military House 24 Castle Street Chester CH1 2DS on 26 January 2017
26 Jan 2017 TM01 Termination of appointment of Jane Llewelyn Pierce as a director on 18 January 2017
24 Jan 2017 MR01 Registration of charge 051194420002, created on 18 January 2017
24 Jan 2017 MR01 Registration of charge 051194420001, created on 18 January 2017
19 Dec 2016 AA Accounts for a small company made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
13 Nov 2015 AA Accounts for a small company made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
09 Jul 2014 AA Accounts for a small company made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
19 Feb 2014 AD01 Registered office address changed from Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 19 February 2014
31 Jan 2014 TM01 Termination of appointment of Jeremy Salisbury as a director
09 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of John Matthews as a director
22 Mar 2013 AP01 Appointment of Mr Jeremy Charles Salisbury as a director
22 Mar 2013 AP01 Appointment of Jane Llewellyn Pierce as a director
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012