REVCAP PROPERTIES 21 LIMITED

Company number 05395056 ·

Dissolved

71 filings

Date Filing
16 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Apr 2019 APPLICATION FOR STRIKING-OFF View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
30 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
7 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
29 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
9 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
16 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
11 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
24 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
24 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 24/03/2014 View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
31 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053950560006 View document
21 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
16 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
7 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: 5 View document
29 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 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 3 View document
22 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY WEST / 17/03/2010 View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
5 Jul 2010 ARTICLES OF ASSOCIATION View document
5 Jul 2010 ALTER ARTICLES 18/06/2010 View document
5 Jul 2010 FACILITIES AGREEMENT 18/06/2010 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 08/12/2009 View document
24 Apr 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
17 Mar 2009 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 20 BALDERTON STREET LONDON W1K 6TL View document
16 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
27 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
16 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
20 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Feb 2007 S366A DISP HOLDING AGM 17/01/07 View document
22 Jan 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 View document
7 Apr 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
5 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2006 NEW SECRETARY APPOINTED View document
3 Apr 2006 SECRETARY RESIGNED View document
3 Apr 2006 DIRECTOR RESIGNED View document
9 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 30 BALDERTON STREET LONDON W1K 6TL View document
21 Mar 2005 SECRETARY RESIGNED View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2005 DIRECTOR RESIGNED View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document