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RENDAR INVESTMENTS LIMITED

Company number 01309687

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 140
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Jan 2013 AP01 Appointment of Mr David Moore Alexander Chestnutt as a director
14 Jan 2013 AP01 Appointment of Mr David Moore Alexander Chestnutt as a director on 20 December 2012
12 Jan 2013 TM01 Termination of appointment of Francis John Leo Roche as a director on 12 December 2012
12 Jan 2013 AP01 Appointment of Mr James Patrick Ian Hamilton as a director on 10 December 2012
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 May 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from 20 Sea Road Wallasey Merseyside CH45 0JU on 4 April 2011
21 Feb 2011 AA Accounts made up to 31 December 2010
19 Feb 2010 AA Accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Francis John Leo Roche on 30 December 2009
23 Jan 2009 AA Accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Mar 2008 AA Accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members