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REVCAP PROPERTIES 39 LIMITED

Company number 05481286

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
22 Jun 2016 DS01 Application to strike the company off the register
04 Jun 2016 MR04 Satisfaction of charge 054812860006 in full
09 Feb 2016 AA Full accounts made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
11 Feb 2015 AA Full accounts made up to 30 April 2014
11 Sep 2014 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
19 Jun 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 19 June 2014
05 Feb 2014 AA Full accounts made up to 30 April 2013
31 Dec 2013 MR01 Registration of charge 054812860006
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 30 April 2012
05 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
07 Mar 2012 OC S873 and S1096 order to rectify
02 Feb 2012 AA Full accounts made up to 30 April 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2011 ANNOTATION Rectified The MG02 was removed from the public register on 07/03/2012 pursuant to Order of Court
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010