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RENBRAND LIMITED

Company number 04341341

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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)
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
  • GBP 90,000
18 Sep 2015 CAP-SS Solvency Statement dated 02/09/15
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 90,000
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
  • GBP 90,000
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