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REVOLVER RETAIL LIMITED

Company number 08640556

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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)
13 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jun 2018 AD01 Registered office address changed from 34 Castle Street Fischer Crowne, Suite 3 Liverpool L2 0NR England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 8 June 2018
05 Jun 2018 LIQ02 Statement of affairs
05 Jun 2018 600 Appointment of a voluntary liquidator
05 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16
06 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 AD01 Registered office address changed from C/O Fischer Crowne the Plaza Old Hall Street Liverpool L3 9QJ England to 34 Castle Street Fischer Crowne, Suite 3 Liverpool L2 0NR on 21 November 2017
03 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
19 Nov 2016 TM01 Termination of appointment of Gary Carney as a director on 18 November 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AD01 Registered office address changed from Kelsterton Hall Kelsterton Lane Kelsterton Flint Clwyd CH6 5th Great Britain to C/O Fischer Crowne the Plaza Old Hall Street Liverpool L3 9QJ on 11 July 2016
21 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 500
21 Apr 2016 CH01 Director's details changed for Mr Matt Alexander Bell on 1 February 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
15 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
21 May 2015 AD01 Registered office address changed from Revolver Retail Limited (Lower Ground Floor) 20-48 Basnett Street George Henry Lee Building Liverpool L1 1ED to Kelsterton Hall Kelsterton Lane Kelsterton Flint Clwyd CH6 5th on 21 May 2015
15 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 500
25 Feb 2015 AP01 Appointment of Mr Gary Carney as a director on 5 January 2015
27 Jan 2015 TM01 Termination of appointment of Anish Sabherwal as a director on 27 January 2015