REVLOZ LIMITED
| Status | LIQUIDATION |
| Company No. | 10645922 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2017 |
| Age | 7 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
REVLOZ LIMITED is an liquidation private limited company with number 10645922. It was incorporated 7 years, 3 months, 17 days ago, on 01 March 2017. The company address is Trinity House Trinity House, Birmingham, B1 1QH, West Midlands.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Feb 2024
Action Date: 17 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Feb 2023
Action Date: 17 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Feb 2022
Action Date: 17 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-17
Documents
Liquidation disclaimer notice
Date: 11 Sep 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of affairs
Date: 21 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
New address: Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH
Change date: 2021-01-04
Old address: Unit 206 Avro House Havelock Terrace London SW8 4AS
Documents
Second filing of confirmation statement with made up date
Date: 07 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Capital allotment shares
Date: 22 Sep 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-21
Capital : 2.77312 GBP
Documents
Capital allotment shares
Date: 10 Sep 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH01
Capital : 2.62418 GBP
Date: 2020-09-08
Documents
Termination director company with name termination date
Date: 17 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Velocity Capital Advisors Limited
Termination date: 2020-06-07
Documents
Appoint corporate director company with name date
Date: 17 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Velocity Corporate Directors Limited
Appointment date: 2020-06-07
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Thor Thomas Christophoros Schuitemakr-Wichstrom
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 21 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajeev Saxena
Termination date: 2020-03-21
Documents
Appoint corporate director company with name date
Date: 03 Apr 2020
Action Date: 21 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-03-21
Officer name: Velocity Capital Advisors Limited
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 10 May 2019
Category: Capital
Type: SH01
Date: 2019-05-10
Capital : 2.62418 GBP
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-30
Old address: Unit 206 Avro House Havelock Terrace London SW8 4AS United Kingdom
New address: Unit 206 Avro House Havelock Terrace London SW8 4AS
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thor Thomas Christophoros Schuitemakr-Wichstrom
Appointment date: 2019-05-28
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Capital : 2.29941 GBP
Date: 2018-12-20
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Rosner
Termination date: 2019-06-05
Documents
Second filing capital allotment shares
Date: 10 Jun 2019
Action Date: 19 Dec 2018
Category: Capital
Type: RP04SH01
Capital : 2.10841 GBP
Date: 2018-12-19
Documents
Capital allotment shares
Date: 18 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 2.29941 GBP
Date: 2019-04-05
Documents
Change person director company with change date
Date: 15 Apr 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Rosner
Change date: 2019-03-13
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pedro Augusto Coelho Lourenco Siqueira
Change date: 2019-02-07
Documents
Change to a person with significant control
Date: 12 Mar 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-07
Psc name: Pedro Augusto Coelho Lourenco Siqueira
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 2.15653 GBP
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-18
Capital : 1.005 GBP
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Capital : 2.15653 GBP
Date: 2018-12-19
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajeev Saxena
Appointment date: 2018-12-19
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Rosner
Appointment date: 2018-11-09
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Address
Type: AD01
Old address: Flat 7 30 Bryanston Square London W1H 2DT England
New address: Unit 206 Avro House Havelock Terrace London SW8 4AS
Change date: 2018-11-09
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliana Luizzi
Termination date: 2017-09-07
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pedro Augusto Coelho Lourenco Siqueira
Appointment date: 2017-09-07
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Juliana Luzzi
Change date: 2017-05-04
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
Old address: Flat 7 30 Bryanston Square London W14 2DY United Kingdom
New address: Flat 7 30 Bryanston Square London W1H 2DT
Change date: 2017-03-09
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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