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REVUP LIMITED

Company number 07022506

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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)
18 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
10 Jan 2018 AD01 Registered office address changed from 78 Maplefield St Albans AL2 2BQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 10 January 2018
06 Jan 2018 LIQ01 Declaration of solvency
06 Jan 2018 600 Appointment of a voluntary liquidator
06 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
22 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
03 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
22 Sep 2009 288a Director appointed ran harris shribman
22 Sep 2009 88(2) Ad 17/09/09-17/09/09\gbp si 99@1=99\gbp ic 1/100\
22 Sep 2009 288b Appointment terminated director simon sefton