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RENOVO LTD

Company number 03622770

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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)
24 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 4 December 2019	View PDF Liquidators' statement of receipts and payments to 4 December 2019 - link opens in a new window - 11 pages (11 pages)
08 Apr 2019	TM01	Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019	View PDF Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AD01	Registered office address changed from First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 January 2019	View PDF Registered office address changed from First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-05 - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	View PDF Solvency Statement dated 21/12/17 - link opens in a new window - 1 page (1 page)
27 Dec 2017	SH19	Statement of capital on 27 December 2017 GBP 0.05	View PDF Statement of capital on 27 December 2017 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	View PDF Solvency Statement dated 21/12/17 - link opens in a new window - 1 page (1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AD01	Registered office address changed from 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017	View PDF Registered office address changed from 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
06 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
08 Oct 2015	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015	View PDF Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
02 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 64,199.95	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 64,199.95 - link opens in a new window - 8 pages (8 pages)

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