RENVOIZE AND ROMANOVA CONSULTING LIMITED

Company number 04736515

Date	Type	Description	View / Download
26 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 4 February 2014	(11 pages)
14 Feb 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
12 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Jan 2013	AD01	Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 23 January 2013	(2 pages)
20 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 200	(6 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
24 Jun 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(6 pages)
24 Jun 2011	AP03	Appointment of Jaime Alexander Renvoize as a secretary	(2 pages)
21 Aug 2010	TM02	Termination of appointment of Indigo Secretaries Limited as a secretary	(1 page)
18 Aug 2010	CH01	Director's details changed for Jaime Alexander Renvoize?? on 18 August 2010	(2 pages)
12 Aug 2010	CERTNM	Company name changed the spanish property network LIMITED\certificate issued on 12/08/10 CONNOT ‐	(3 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	(1 page)
04 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 200	(3 pages)
04 Jun 2010	TM01	Termination of appointment of John Darling as a director	(1 page)
04 Jun 2010	AP01	Appointment of Elena Alexandrovna Romanova as a director	(2 pages)
04 Jun 2010	AP01	Appointment of Jaime Alexander Renvoize?? as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH04	Secretary's details changed for Indigo Secretaries Limited on 1 October 2009	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
27 Apr 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)