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RENEX LIMITED

Company number 03765972

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
20 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
22 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
07 Jun 2016 AD01 Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 7 June 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2015 AD01 Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. Jamse's, London, SW1Y 6DF to Dukes Court 32 Duke Street St James's London SW1Y 6DF on 16 June 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
19 Aug 2013 CH01 Director's details changed for Robert Peter Thian on 8 May 2012
19 Aug 2013 CH03 Secretary's details changed for Liselotte Thian on 8 May 2012
09 Jul 2013 AD01 Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St. James's London SW1Y 6DF United Kingdom on 9 July 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders