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RENTAL MANAGEMENT LIMITED

Company number 02152239

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
28 Oct 2011 SH20 Statement by Directors
28 Oct 2011 CAP-SS Solvency Statement dated 26/10/11
28 Oct 2011 SH19 Statement of capital on 28 October 2011
  • GBP 1
28 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2011 AP01 Appointment of Magdalena Koncikova as a director on 13 September 2011
07 Oct 2011 TM01 Termination of appointment of William Hall Mcgibbon as a director on 13 September 2011
15 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Alicia Essex as a director
07 Jun 2011 TM01 Termination of appointment of Hugh Fitzpatrick as a director
07 Jun 2011 TM01 Termination of appointment of Darren Millard as a director
07 Jun 2011 TM01 Termination of appointment of John Jenkins as a director
25 Jan 2011 TM01 Termination of appointment of Toby Ford as a director
27 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
20 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 20 July 2009
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
13 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
13 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2010
12 Feb 2010 AP01 Appointment of Darren Mark Millard as a director
12 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association