REVERA DEVELOPMENT (ASCOT) LIMITED
Company Documents
Date | Description |
---|---|
27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
03/04/233 April 2023 | Application to strike the company off the register |
07/03/237 March 2023 | Satisfaction of charge 096703540004 in full |
01/03/231 March 2023 | Statement of capital on 2023-03-01 |
01/03/231 March 2023 | Resolutions |
01/03/231 March 2023 | Resolutions |
01/03/231 March 2023 | Resolutions |
01/03/231 March 2023 | |
01/03/231 March 2023 | |
04/01/234 January 2023 | Appointment of Kimberley Janine Kowalik as a director on 2023-01-01 |
04/01/234 January 2023 | Termination of appointment of Heather Kirk as a director on 2022-01-01 |
04/01/234 January 2023 | Termination of appointment of Frank Cerrone as a director on 2022-12-31 |
04/01/234 January 2023 | Appointment of Heather Kirk as a director on 2022-01-01 |
29/12/2229 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
03/03/223 March 2022 | Accounts for a small company made up to 2020-12-31 |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
09/04/209 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
15/11/1915 November 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 200 |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / PSP INVESTMENTS / 06/09/2018 |
12/02/1912 February 2019 | COMPANY NAME CHANGED HAMBERLEY DEVELOPMENT (ASCOT) LIMITED CERTIFICATE ISSUED ON 12/02/19 |
24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096703540003 |
24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096703540001 |
24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096703540002 |
20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096703540004 |
12/09/1812 September 2018 | CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PSC |
12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSP INVESTMENTS |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCALEAR |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET |
10/09/1810 September 2018 | CORPORATE SECRETARY APPOINTED MWLAW SERVICES LIMITED |
10/09/1810 September 2018 | DIRECTOR APPOINTED MRS DIANNE MARGARET HATCH |
10/09/1810 September 2018 | DIRECTOR APPOINTED MR FRANK CERRONE |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY |
10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096703540003 |
17/01/1717 January 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR DUNCAN MCALEAR |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096703540002 |
26/08/1526 August 2015 | ALTER ARTICLES 29/07/2015 |
03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096703540001 |
03/07/153 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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