REVEND RECYCLING LIMITED

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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11/12/2311 December 2023 Application to strike the company off the register

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/05/2330 May 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 21 Lodge Lane Grays Essex RM17 5RY on 2023-05-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/02/214 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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23/01/2023 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 35 THE GLADE CROYDON CR0 7QG

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13/06/1813 June 2018 DIRECTOR APPOINTED NIKLAS ENGSTROM

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKLAS ENGSTROM

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13/06/1813 June 2018 CESSATION OF STEPHEN WAYNE STOTHARD AS A PSC

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOTHARD

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21/11/1721 November 2017 APPOINTMENT TERMINATED, SECRETARY CAROL HALL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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21/11/1721 November 2017 CESSATION OF CAROL ANN HALL AS A PSC

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL HALL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/12/1511 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 PREVSHO FROM 30/11/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/11/1420 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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19/12/1319 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 11 CULLESDEN ROAD KENLEY SURREY CR8 5LR

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/12/123 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN HALL

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12/11/1212 November 2012 SECRETARY APPOINTED MRS CAROL ANN HALL

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12/11/1212 November 2012 DIRECTOR APPOINTED MRS CAROL ANN HALL

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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23/11/1123 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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08/12/108 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/12/0910 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE STOTHARD / 18/11/2009

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/12/089 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/12/0711 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 SECRETARY RESIGNED

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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