- Company Overview for RENSBURG SHEPPARDS LIMITED (02146011)
- Filing history for RENSBURG SHEPPARDS LIMITED (02146011)
- People for RENSBURG SHEPPARDS LIMITED (02146011)
- Charges for RENSBURG SHEPPARDS LIMITED (02146011)
- Insolvency for RENSBURG SHEPPARDS LIMITED (02146011)
- More for RENSBURG SHEPPARDS LIMITED (02146011)
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) |
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01 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Sep 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 November 2022 | |
06 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 November 2021 | |
15 Jun 2021 | AD01 | Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021 | |
07 Dec 2020 | AD01 | Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 7 December 2020 | |
02 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2020 | RESOLUTIONS |
Resolutions
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02 Dec 2020 | LIQ01 | Declaration of solvency | |
16 Nov 2020 | PSC02 | Notification of Investec Group Investments (Uk) Limited as a person with significant control on 3 November 2020 | |
16 Nov 2020 | PSC07 | Cessation of Investec Bank Plc as a person with significant control on 3 November 2020 | |
19 May 2020 | SH19 |
Statement of capital on 19 May 2020
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19 May 2020 | RESOLUTIONS |
Resolutions
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19 May 2020 | SH20 | Statement by Directors | |
19 May 2020 | CAP-SS | Solvency Statement dated 20/03/20 | |
23 Apr 2020 | TM01 | Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020 | |
20 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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19 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with updates | |
09 Mar 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
30 Dec 2019 | RESOLUTIONS |
Resolutions
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30 Dec 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
30 Dec 2019 | MAR | Re-registration of Memorandum and Articles | |
30 Dec 2019 | RESOLUTIONS |
Resolutions
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30 Dec 2019 | RR02 | Re-registration from a public company to a private limited company | |
09 Sep 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 September 2019 |