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RENTLANE LIMITED

Company number 04376257

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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)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2015	CH01	Director's details changed for Thomas Nigg on 16 March 2015	View PDF Director's details changed for Thomas Nigg on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AD01	Registered office address changed from Pinnacle House Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2015	View PDF Registered office address changed from Pinnacle House Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 May 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2014	CH01	Director's details changed for Thomas Nigg on 1 February 2014	View PDF Director's details changed for Thomas Nigg on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AP01	Appointment of Thomas Nigg as a director	View PDF Appointment of Thomas Nigg as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	TM02	Termination of appointment of Kashif Sheikh as a secretary	View PDF Termination of appointment of Kashif Sheikh as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Diego Rico as a director	View PDF Termination of appointment of Diego Rico as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Cindy Woon as a director	View PDF Termination of appointment of Cindy Woon as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Kashif Sheikh as a director	View PDF Termination of appointment of Kashif Sheikh as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD on 7 November 2013	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement/proposed transactions 14/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement/proposed transactions 14/07/2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)

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