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THE RENEWED STORE LIMITED

Company number 03393902

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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)
12 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jul 2024 AD01 Registered office address changed from Unit 5 Colhook Industrial Park Petworth West Sussex GU28 9LP to Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 30 July 2024
30 Jul 2024 LIQ02 Statement of affairs
30 Jul 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-25
07 Jun 2024 MR01 Registration of charge 033939020005, created on 6 June 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
20 Nov 2023 PSC04 Change of details for Mr William Charles Champness as a person with significant control on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mrs Karen Champness as a person with significant control on 20 November 2023
14 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
19 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
08 Nov 2021 CERTNM Company name changed hardware associates LIMITED\certificate issued on 08/11/21
  • RES15 ‐ Change company name resolution on 2021-10-26
08 Nov 2021 CONNOT Change of name notice
15 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
30 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2020
  • GBP 70.0000
19 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 70
  • ANNOTATION Clarification a second filed SH01 was registered on 30.12.2020.
20 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
09 Oct 2019 SH10 Particulars of variation of rights attached to shares
09 Oct 2019 SH08 Change of share class name or designation