REVOLVE PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2320 May 2023 | Final Gazette dissolved following liquidation |
| 20/05/2320 May 2023 | Final Gazette dissolved following liquidation |
| 20/02/2320 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 14/01/2214 January 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 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Appointment of a voluntary liquidator |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Statement of affairs |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095479340005 |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095479340006 |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HENNING |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR STEVEN SIMON HENNING |
| 26/11/1826 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 2094853.78 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095479340004 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 13/03/1813 March 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 18145.97 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095479340003 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095479340002 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | 13/06/16 STATEMENT OF CAPITAL GBP 15145.97 |
| 19/08/1619 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | 25/10/15 STATEMENT OF CAPITAL GBP 15133.79 |
| 13/11/1513 November 2015 | ADOPT ARTICLES 10/10/2015 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR KEVIN FINN |
| 23/10/1523 October 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 15127.21 |
| 23/10/1523 October 2015 | 10/10/15 STATEMENT OF CAPITAL GBP 15133.79 |
| 23/06/1523 June 2015 | ADOPT ARTICLES 10/06/2015 |
| 23/06/1523 June 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR JOHN DAVID MITCHELL |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM |
| 23/06/1523 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 15105.79 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED ANDREW PAUL WILLIAMS |
| 13/06/1513 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095479340001 |
| 17/04/1517 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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