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REVCAP ESTATES 57 LIMITED

Company number 06695379

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2016	MR04	Satisfaction of charge 066953790002 in full	View PDF Satisfaction of charge 066953790002 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 11 September 2014	View PDF Secretary's details changed for Richard Bruce Mitchell on 11 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 31 December 2013	View PDF Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL United Kingdom to 105 Wigmore Street London W1U 1QY on 28 August 2014	View PDF Registered office address changed from 20 Balderton Street London W1K 6TL United Kingdom to 105 Wigmore Street London W1U 1QY on 28 August 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	MR01	Registration of charge 066953790002	View PDF Registration of charge 066953790002 - link opens in a new window - 86 pages (86 pages)
20 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	CH01	Director's details changed for Mr Andrew John Pettit on 22 December 2009	View PDF Director's details changed for Mr Andrew John Pettit on 22 December 2009 - link opens in a new window - 2 pages (2 pages)

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