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RENOLD UK LIMITED

Company number 00156202

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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)
28 Feb 2023	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)
13 Dec 2022	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)
01 Dec 2022	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)
03 Oct 2022	SH19	Statement of capital on 3 October 2022 GBP 1.00	View PDF Statement of capital on 3 October 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CAP-SS	Solvency Statement dated 29/09/22	View PDF Solvency Statement dated 29/09/22 - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2022	CERTNM	Company name changed hans renold LIMITED\certificate issued on 23/08/22 RES15 ‐ Change company name resolution on 2022-07-19	View PDF Company name changed hans renold LIMITED\certificate issued on 23/08/22 RES15 ‐ Change company name resolution on 2022-07-19 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 16/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Simon Peter Venables as a director on 18 January 2021	View PDF Termination of appointment of Simon Peter Venables as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mr James Robert Haughey as a director on 18 January 2021	View PDF Appointment of Mr James Robert Haughey as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
29 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	TM01	Termination of appointment of Ian Lloyd Scapens as a director on 14 April 2020	View PDF Termination of appointment of Ian Lloyd Scapens as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Simon Peter Venables as a director on 31 December 2019	View PDF Appointment of Mr Simon Peter Venables as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019	View PDF Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)

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