REVERA DEVELOPMENT (ASCOT) LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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03/04/233 April 2023 Application to strike the company off the register

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07/03/237 March 2023 Satisfaction of charge 096703540004 in full

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01/03/231 March 2023 Statement of capital on 2023-03-01

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023

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01/03/231 March 2023

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04/01/234 January 2023 Appointment of Kimberley Janine Kowalik as a director on 2023-01-01

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04/01/234 January 2023 Termination of appointment of Heather Kirk as a director on 2022-01-01

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04/01/234 January 2023 Termination of appointment of Frank Cerrone as a director on 2022-12-31

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04/01/234 January 2023 Appointment of Heather Kirk as a director on 2022-01-01

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29/12/2229 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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03/03/223 March 2022 Accounts for a small company made up to 2020-12-31

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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09/04/209 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/11/1915 November 2019 27/09/19 STATEMENT OF CAPITAL GBP 200

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / PSP INVESTMENTS / 06/09/2018

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12/02/1912 February 2019 COMPANY NAME CHANGED HAMBERLEY DEVELOPMENT (ASCOT) LIMITED CERTIFICATE ISSUED ON 12/02/19

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096703540003

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096703540001

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096703540002

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096703540004

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12/09/1812 September 2018 CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PSC

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSP INVESTMENTS

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCALEAR

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET

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10/09/1810 September 2018 CORPORATE SECRETARY APPOINTED MWLAW SERVICES LIMITED

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10/09/1810 September 2018 DIRECTOR APPOINTED MRS DIANNE MARGARET HATCH

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10/09/1810 September 2018 DIRECTOR APPOINTED MR FRANK CERRONE

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM

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03/09/183 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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09/06/179 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096703540003

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17/01/1717 January 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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17/11/1617 November 2016 DIRECTOR APPOINTED MR DUNCAN MCALEAR

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096703540002

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26/08/1526 August 2015 ALTER ARTICLES 29/07/2015

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096703540001

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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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