REVCAP ESTATES 3 LIMITED

Company number 05533581 ·

Dissolved

53 filings

Date Filing
10 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM · 20 BALDERTON STREET · LONDON · W1K 6TL View document
12 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
31 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055335810005 View document
14 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
16 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
8 Mar 2012 S873 AND S1096 ORDER TO RECTIFY View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
13 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Nov 2011 ANNOTATION View document
29 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
25 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
5 Jul 2010 ALTER ARTICLES 18/06/2010 View document
5 Jul 2010 ARTICLES OF ASSOCIATION View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 09/12/2009 View document
21 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
2 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
1 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
1 Sep 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM · 20 BALDERTON STREET · LONDON · W1K 6TL View document
16 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
5 Nov 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: · SEVENTH FLOOR · 90 HIGH HOLBORN · LONDON WC1V 6XX View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
20 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Feb 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 View document
5 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2006 SECRETARY RESIGNED View document
3 Apr 2006 NEW SECRETARY APPOINTED View document
10 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 S386 DISP APP AUDS 14/09/05 View document
28 Sep 2005 S366A DISP HOLDING AGM 14/09/05 View document
28 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 DIRECTOR RESIGNED View document
28 Sep 2005 SECRETARY RESIGNED View document
28 Sep 2005 DIRECTOR RESIGNED View document
11 Aug 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document