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REVCAP (SH III) LIMITED

Company number 05481290

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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)
30 Sep 2014 CERTNM Company name changed revcap properties 32 LIMITED\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
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 054812900006
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
01 Feb 2011 AA Full accounts made up to 30 April 2010
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
03 Feb 2010 TM01 Termination of appointment of Stefan Lanefelt as a director
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
08 Dec 2009 CH01 Director's details changed for Nicholas Ashley West on 8 December 2009