RENT DIRECT LTD

Company number 04120202

Date	Type	Description	View / Download
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(41 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(29 pages)
12 Nov 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Nov 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Oct 2019	AD01	Registered office address changed from Emg Motor Group 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL England to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 18 October 2019	(2 pages)
10 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
24 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
04 Jul 2018	TM01	Termination of appointment of Paul Long as a director on 27 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Nicholas Storey as a director on 27 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Roy Brian Jakes as a director on 27 June 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from The Bungalow Mill Road Willingham Cambridge CB24 5HE to Emg Motor Group 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL on 3 July 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Matthew Neil Stockdale as a director on 27 June 2018	(2 pages)
03 Jul 2018	PSC02	Notification of Emg Anglia Limited as a person with significant control on 27 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Stephen James How as a person with significant control on 27 June 2018	(1 page)
03 Jul 2018	AP03	Appointment of Mr Matthew Neil Stockdale as a secretary on 27 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Stephen James How as a director on 27 June 2018	(1 page)
03 Jul 2018	TM02	Termination of appointment of Stephen James How as a secretary on 27 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Beverley Ann How as a director on 27 June 2018	(1 page)
26 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages)
25 Jun 2018	MR04	Satisfaction of charge 041202020004 in full	(1 page)
25 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)

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