REVOLVE PERFORMANCE LIMITED

Company number 09547934 ·

Dissolved

44 filings

Date Filing
20 May 2023 Final Gazette dissolved following liquidation View document
20 May 2023 Final Gazette dissolved following liquidation · 1 page View document
20 Feb 2023 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
14 Jan 2022 Registered office address changed from 25 Sims Lane Quedgeley Gloucester GL2 3NJ England to 29th Floor 40 Bank Street London E14 5NR on 2022-01-14 · 2 pages View document
11 Jan 2022 Resolutions · 1 page View document
11 Jan 2022 Appointment of a voluntary liquidator · 3 pages View document
11 Jan 2022 Resolutions View document
11 Jan 2022 Statement of affairs · 10 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
8 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095479340005 View document
8 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095479340006 View document
18 Dec 2019 DISS40 (DISS40(SOAD)) View document
17 Dec 2019 FIRST GAZETTE View document
24 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN HENNING View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View document
26 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN View document
21 Dec 2018 DIRECTOR APPOINTED MR STEVEN SIMON HENNING View document
26 Nov 2018 07/11/18 STATEMENT OF CAPITAL GBP 2094853.78 View document
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL View document
18 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095479340004 View document
3 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
13 Mar 2018 23/02/18 STATEMENT OF CAPITAL GBP 18145.97 View document
28 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095479340003 View document
28 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095479340002 View document
6 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
23 Feb 2017 13/06/16 STATEMENT OF CAPITAL GBP 15145.97 View document
19 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
19 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
19 Apr 2016 25/10/15 STATEMENT OF CAPITAL GBP 15133.79 View document
13 Nov 2015 ADOPT ARTICLES 10/10/2015 View document
11 Nov 2015 DIRECTOR APPOINTED MR KEVIN FINN View document
23 Oct 2015 16/09/15 STATEMENT OF CAPITAL GBP 15127.21 View document
23 Oct 2015 10/10/15 STATEMENT OF CAPITAL GBP 15133.79 View document
23 Jun 2015 ADOPT ARTICLES 10/06/2015 View document
23 Jun 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015 View document
23 Jun 2015 DIRECTOR APPOINTED MR JOHN DAVID MITCHELL View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR View document
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM View document
23 Jun 2015 10/06/15 STATEMENT OF CAPITAL GBP 15105.79 View document
23 Jun 2015 DIRECTOR APPOINTED ANDREW PAUL WILLIAMS View document
13 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095479340001 View document
17 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document