ELTHAM RENAISSANCE LIMITED

Company number 03170563

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Jeremy Francies Wall as a director on 9 October 2018	(2 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
26 Apr 2018	AD01	Registered office address changed from Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN United Kingdom to The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS on 26 April 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
31 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(4 pages)
31 Mar 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
27 Nov 2015	AP03	Appointment of Michelle Elizabeth Young as a secretary on 2 November 2015	(2 pages)
27 Nov 2015	TM02	Termination of appointment of David Raymond Miller as a secretary on 2 November 2015	(1 page)
27 Nov 2015	AD01	Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN on 27 November 2015	(1 page)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(4 pages)
01 Dec 2014	AP03	Appointment of David Raymond Miller as a secretary on 21 October 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Barry John Bennett as a director on 30 June 2014	(1 page)
28 Nov 2014	TM02	Termination of appointment of John Andrew O'reilly as a secretary on 21 October 2014	(1 page)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	(5 pages)
11 Mar 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
02 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
13 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)