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REVVIS GROUP UK LIMITED

Company number 12017335

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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)
27 Dec 2023 AD01 Registered office address changed from Richard House 9 Winckley Square Preston PR1 3HP United Kingdom to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 27 December 2023
20 Dec 2023 600 Appointment of a voluntary liquidator
20 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14
20 Dec 2023 LIQ02 Statement of affairs
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
08 Jun 2023 CH01 Director's details changed for Mr Vedran Radovic on 8 June 2023
08 Jun 2023 PSC04 Change of details for Mr Vedran Radovic as a person with significant control on 8 June 2023
06 Jun 2023 PSC01 Notification of Andre Clemens Neumann as a person with significant control on 24 January 2023
06 Jun 2023 PSC01 Notification of Vedran Radovic as a person with significant control on 24 January 2023
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
06 Jun 2023 AP01 Appointment of Andre Clemens Neumann as a director on 24 January 2023
06 Jun 2023 PSC07 Cessation of Charles Allistair Stuart Macgregor as a person with significant control on 24 January 2023
06 Jun 2023 TM01 Termination of appointment of Nigel O'connell as a director on 30 October 2022
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
18 Dec 2020 AP01 Appointment of Vedran Radovic as a director on 14 December 2020
05 Dec 2020 AP01 Appointment of Mr Nigel O'connell as a director on 1 September 2020
30 Nov 2020 AA Micro company accounts made up to 31 December 2019
11 Aug 2020 TM01 Termination of appointment of Paul Spencer as a director on 31 July 2020
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
22 Apr 2020 AP01 Appointment of Mr Paul Spencer as a director on 9 March 2020
19 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
24 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-24
  • GBP 100