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REVOLVE PERFORMANCE LIMITED

Company number 09547934

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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)
20 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2023	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 - 17 pages (17 pages)
14 Jan 2022	AD01	Registered office address changed from 25 Sims Lane Quedgeley Gloucester GL2 3NJ England to 29th Floor 40 Bank Street London E14 5NR on 14 January 2022	View PDF Registered office address changed from 25 Sims Lane Quedgeley Gloucester GL2 3NJ England to 29th Floor 40 Bank Street London E14 5NR on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-07 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AD01	Registered office address changed from Revolve Technologies Limited 1 Prospect Way Hutton Brentwood Essex CM13 1XA to 25 Sims Lane Quedgeley Gloucester GL2 3NJ on 20 October 2020	View PDF Registered office address changed from Revolve Technologies Limited 1 Prospect Way Hutton Brentwood Essex CM13 1XA to 25 Sims Lane Quedgeley Gloucester GL2 3NJ on 20 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	MR01	Registration of charge 095479340012, created on 23 September 2020	View PDF Registration of charge 095479340012, created on 23 September 2020 - link opens in a new window - 58 pages (58 pages)
23 Sep 2020	MR01	Registration of charge 095479340007, created on 23 September 2020	View PDF Registration of charge 095479340007, created on 23 September 2020 - link opens in a new window - 30 pages (30 pages)
23 Sep 2020	MR01	Registration of charge 095479340010, created on 23 September 2020	View PDF Registration of charge 095479340010, created on 23 September 2020 - link opens in a new window - 30 pages (30 pages)
23 Sep 2020	MR01	Registration of charge 095479340009, created on 23 September 2020	View PDF Registration of charge 095479340009, created on 23 September 2020 - link opens in a new window - 30 pages (30 pages)
23 Sep 2020	MR01	Registration of charge 095479340008, created on 23 September 2020	View PDF Registration of charge 095479340008, created on 23 September 2020 - link opens in a new window - 30 pages (30 pages)
23 Sep 2020	MR01	Registration of charge 095479340011, created on 23 September 2020	View PDF Registration of charge 095479340011, created on 23 September 2020 - link opens in a new window - 30 pages (30 pages)
20 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	MR01	Registration of charge 095479340005, created on 24 December 2019	View PDF Registration of charge 095479340005, created on 24 December 2019 - link opens in a new window - 28 pages (28 pages)
08 Jan 2020	MR01	Registration of charge 095479340006, created on 24 December 2019	View PDF Registration of charge 095479340006, created on 24 December 2019 - link opens in a new window - 28 pages (28 pages)
18 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2019	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)
24 Oct 2019	TM01	Termination of appointment of Steven Simon Henning as a director on 1 October 2019	View PDF Termination of appointment of Steven Simon Henning as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	TM01	Termination of appointment of Kevin Finn as a director on 1 November 2018	View PDF Termination of appointment of Kevin Finn as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AP01	Appointment of Mr Steven Simon Henning as a director on 1 November 2018	View PDF Appointment of Mr Steven Simon Henning as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 2,094,853.78	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 2,094,853.78 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	TM01	Termination of appointment of John David Mitchell as a director on 1 November 2018	View PDF Termination of appointment of John David Mitchell as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)

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