RENFREW ONE LIMITED

Company number 04274408

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2013	TM01	Termination of appointment of Richard Peter Jones as a director on 17 September 2013	(1 page)
19 Sep 2013	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 September 2013	(1 page)
19 Sep 2013	TM01	Termination of appointment of Richard Peter Jones as a director on 17 September 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2	(9 pages)
13 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
18 Apr 2013	AP01	Appointment of Mr David Leonard Grose as a director on 18 April 2013	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Corin Leonard Thoday as a director on 18 April 2013	(1 page)
15 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary on 28 March 2013	(1 page)
15 Apr 2013	TM02	Termination of appointment of Falguni Rameshchandra Desai as a secretary on 28 March 2013	(1 page)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(10 pages)
18 Jul 2012	AP01	Appointment of Will Gowanloch Westbrook as a director on 10 July 2012	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Krysto Archibald Milan Nikolic as a director on 10 July 2012	(2 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
24 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(10 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(10 pages)
04 Aug 2010	TM01	Termination of appointment of Russell Black as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Jonathan Robson as a director	(1 page)
03 Aug 2010	AP01	Appointment of Corin Leonard Thoday as a director	(2 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)