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RENDEZVOUS BARS (WINDSOR) LIMITED

Company number 00896935

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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)
16 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-23 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Micro company accounts made up to 17 October 2023	View PDF Micro company accounts made up to 17 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2023	AA01	Previous accounting period shortened from 29 April 2024 to 17 October 2023	View PDF Previous accounting period shortened from 29 April 2024 to 17 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of Christopher Michael Jones as a director on 15 October 2023	View PDF Termination of appointment of Christopher Michael Jones as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of Marie-Anne Jones as a director on 15 October 2023	View PDF Termination of appointment of Marie-Anne Jones as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Micro company accounts made up to 29 April 2023	View PDF Micro company accounts made up to 29 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
20 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	PSC07	Cessation of Michael Wilson Jones as a person with significant control on 26 September 2021	View PDF Cessation of Michael Wilson Jones as a person with significant control on 26 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Marie-Anne Jones as a person with significant control on 26 September 2021	View PDF Cessation of Marie-Anne Jones as a person with significant control on 26 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mr. Christopher Michael Jones as a director on 26 September 2021	View PDF Appointment of Mr. Christopher Michael Jones as a director on 26 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of Christopher Michael Jones as a person with significant control on 26 September 2021	View PDF Notification of Christopher Michael Jones as a person with significant control on 26 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Aug 2021	SH06	Cancellation of shares. Statement of capital on 30 July 2021 GBP 36.00	View PDF Cancellation of shares. Statement of capital on 30 July 2021 GBP 36.00 - link opens in a new window - 6 pages (6 pages)
01 Aug 2021	PSC01	Notification of Michael Wilson Jones as a person with significant control on 30 July 2021	View PDF Notification of Michael Wilson Jones as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	TM01	Termination of appointment of Kosmas Andreas Ktisti as a director on 30 July 2021	View PDF Termination of appointment of Kosmas Andreas Ktisti as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
27 Apr 2021	AA01	Previous accounting period shortened from 30 April 2020 to 29 April 2020	View PDF Previous accounting period shortened from 30 April 2020 to 29 April 2020 - link opens in a new window - 1 page (1 page)

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