- Company Overview for RENBRAND LIMITED (04341341)
- Filing history for RENBRAND LIMITED (04341341)
- People for RENBRAND LIMITED (04341341)
- More for RENBRAND LIMITED (04341341)
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) |
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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Nov 2015 | DS01 | Application to strike the company off the register | |
20 Oct 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
18 Sep 2015 | SH20 | Statement by Directors | |
18 Sep 2015 | SH19 |
Statement of capital on 18 September 2015
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18 Sep 2015 | CAP-SS | Solvency Statement dated 02/09/15 | |
18 Sep 2015 | RESOLUTIONS |
Resolutions
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02 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 | |
20 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Jun 2015 | TM01 | Termination of appointment of Martin David Newson as a director on 8 June 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Lara Maria Silvia Brandani as a director on 8 June 2015 | |
17 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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18 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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22 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
16 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Jun 2011 | TM02 | Termination of appointment of Martin Newson as a secretary | |
26 Apr 2011 | AD01 | Registered office address changed from 2 Byron Close Abingdon Oxfordshire OX14 5PA United Kingdom on 26 April 2011 | |
08 Feb 2011 | CH01 | Director's details changed for Dr Renato Brandani on 1 February 2011 | |
08 Feb 2011 | CH01 | Director's details changed for Lara Maria Silvia Brandani on 1 February 2011 | |
08 Feb 2011 | CH01 | Director's details changed for Dr Renato Brandani on 1 February 2011 |