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CORPORATE RENTALS LIMITED

Company number 04043465

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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)
09 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 22 June 2024
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 22 June 2023
08 Jun 2023 COM2 Change of membership of creditors or liquidation committee
23 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 22 June 2022
21 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 22 June 2021
06 Aug 2020 COM1 Establishment of creditors or liquidation committee
06 Jul 2020 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 6 July 2020
04 Jul 2020 600 Appointment of a voluntary liquidator
04 Jul 2020 LIQ02 Statement of affairs
04 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-23
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CH01 Director's details changed for Juliette Ruth Morrison on 21 September 2018
27 Sep 2018 CH03 Secretary's details changed for Simon Morrison on 21 September 2018
27 Sep 2018 PSC04 Change of details for Simon Morrison as a person with significant control on 21 September 2018
27 Sep 2018 PSC04 Change of details for Mrs Juliette Ruth Morrison as a person with significant control on 21 September 2018
27 Sep 2018 CH01 Director's details changed for Simon Morrison on 21 September 2018
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
21 May 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
11 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015