Companies House does not verify the accuracy of the information filed

REVELECO INVESTMENTS LIMITED

Company number 08687032

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Mar 2017	4.68	Liquidators' statement of receipts and payments to 11 January 2017	View PDF Liquidators' statement of receipts and payments to 11 January 2017 - link opens in a new window - 10 pages (10 pages)
25 Jan 2016	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 26-28 Bedford Row London WC1R 4HE on 25 January 2016	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 26-28 Bedford Row London WC1R 4HE on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-12 - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2015	AD01	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 27 April 2015	View PDF Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 27 April 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 1,100	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AP01	Appointment of Mr Rupert Patrick Morton Stanley as a director	View PDF Appointment of Mr Rupert Patrick Morton Stanley as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AP01	Appointment of Mr Oliver Redman as a director	View PDF Appointment of Mr Oliver Redman as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

REVELECO INVESTMENTS LIMITED

Filter by category