REVCAP ESTATES 51 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 06/06/246 June 2024 | Application to strike the company off the register |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 15/08/2315 August 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 28/04/2328 April 2023 | Termination of appointment of Nicholas Ashley West as a director on 2023-04-28 |
| 24/04/2324 April 2023 | Accounts for a small company made up to 2022-04-30 |
| 07/12/227 December 2022 | Change of details for Revcap Estates Limited as a person with significant control on 2022-03-21 |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-04-30 |
| 17/01/2217 January 2022 | Registered office address changed from 105 Wigmore Street London W1U 1QY to 60 Charlotte Street London W1T 2NU on 2022-01-17 |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 11/09/2014 |
| 11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL UNITED KINGDOM |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066953240002 |
| 17/09/1317 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/09/1214 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | ALTER ARTICLES 18/06/2010 |
| 05/07/105 July 2010 | ARTICLES OF ASSOCIATION |
| 05/07/105 July 2010 | FACILITIES AGREEMENT 18/06/2010 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 21/12/2009 |
| 25/09/0925 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0819 September 2008 | CURRSHO FROM 30/09/2009 TO 30/04/2009 |
| 11/09/0811 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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