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REVCAP ESTATES 45 LIMITED

Company number 06214846

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 DS01 Application to strike the company off the register
20 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
08 Feb 2016 AA Full accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
11 Feb 2015 AA Full accounts made up to 30 April 2014
02 Oct 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 31 December 2013
12 Sep 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 31 December 2013
12 Sep 2014 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 12 September 2014
22 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
06 Feb 2014 AA Full accounts made up to 30 April 2013
31 Dec 2013 MR01 Registration of charge 062148460004
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 17 April 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: 3
29 Nov 2011 ANNOTATION Rectified The MG02 was removed from the public register on 07/03/2012 pursuant to Order of Court
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010