RONAYNE DEVELOPMENTS LIMITED

Company number 03513189

Date	Type	Description	View / Download
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Dec 2015	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 10 December 2015	(2 pages)
08 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09	(1 page)
08 Dec 2015	4.70	Declaration of solvency	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
24 Mar 2015	TM01	Termination of appointment of Gordon Forbes Clements as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 24 March 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Edward William Mole as a director on 2 February 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Stephen Richards Daniels as a director on 2 February 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 75,000	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 75,000	(6 pages)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
18 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)