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RONEX PROPERTIES LIMITED

Company number 00643555

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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)
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital a/c 28/03/2018
03 Apr 2018 AP03 Appointment of James Eric Manning as a secretary on 30 March 2018
03 Apr 2018 TM02 Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018
29 Dec 2017 AA Accounts for a small company made up to 31 December 2016
03 Jul 2017 PSC02 Notification of Bonivir Investments Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
07 Dec 2016 AP01 Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
07 Dec 2016 TM01 Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,000,100
  • USD 1,000
30 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 20,000,100
  • USD 1,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
25 Feb 2014 MR04 Satisfaction of charge 3 in full
25 Feb 2014 MR04 Satisfaction of charge 2 in full
14 Jan 2014 TM01 Termination of appointment of Jonathan Goldstein as a director
13 Jan 2014 AP01 Appointment of Mr Daniel Simon Samson as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
27 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010