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RENAISSANCE (UK) LIMITED

Company number 04749409

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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)
22 May 2013 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
28 Sep 2011 600 Appointment of a voluntary liquidator
28 Sep 2011 LIQ MISC OC Court order insolvency:miscellaneous - court order replacing liquidator
28 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
30 Aug 2011 AD01 Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 30 August 2011
15 Mar 2011 AD01 Registered office address changed from The Manor Haseley Business Centre Warwick Warwickshire CV35 7LS on 15 March 2011
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 4.20 Statement of affairs with form 4.19
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-09
03 Aug 2010 AA Total exemption full accounts made up to 30 October 2009
22 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 3
22 Jun 2010 CH01 Director's details changed for Daniel Joseph Hawkins on 30 April 2010
22 Jun 2010 CH01 Director's details changed for Mrs Lesley Rebecca Mason on 30 April 2010
25 Aug 2009 AA Total exemption full accounts made up to 30 October 2008
13 May 2009 363a Return made up to 30/04/09; full list of members
11 Aug 2008 AA Total exemption full accounts made up to 30 October 2007
06 Jun 2008 363a Return made up to 30/04/08; full list of members
20 May 2008 288c Director and Secretary's Change of Particulars / lesley mason / 20/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: rocks farm; Street was: chimneys 10 nursery close, now: eakley lane; Area was: little houghton, now: ; Post Town was: northampton, now: stoke goldington; Post Code was: NN7 1HU, now: MK16 8PA
08 Aug 2007 AA Total exemption full accounts made up to 30 October 2006
19 Jul 2007 363a Return made up to 30/04/07; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 30 October 2005
04 Aug 2006 363s Return made up to 30/04/06; full list of members
10 Jun 2005 363s Return made up to 30/04/05; full list of members