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RENOIR HOLDINGS LIMITED

Company number 04821620

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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)
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2014	4.68	Liquidators' statement of receipts and payments to 23 December 2013	View PDF Liquidators' statement of receipts and payments to 23 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/02/2013	View PDF Resolutions RES13 ‐ Company business 09/02/2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AD01	Registered office address changed from 47 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU England on 16 January 2013	View PDF Registered office address changed from 47 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU England on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 6 January 2013	View PDF Current accounting period extended from 30 September 2012 to 6 January 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AD01	Registered office address changed from 48 Earlsway Teesside Industrial Estate Thornaby on Tees TS17 9JU on 28 August 2012	View PDF Registered office address changed from 48 Earlsway Teesside Industrial Estate Thornaby on Tees TS17 9JU on 28 August 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 1,819	View PDF Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 1,819 - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
18 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
13 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jul 2010	CH01	Director's details changed for Mrs Alison Jane Mcdermott on 4 July 2010	View PDF Director's details changed for Mrs Alison Jane Mcdermott on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 24 pages (24 pages)
20 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 26 pages (26 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 26 pages (26 pages)
29 Jul 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2008	288a	Director appointed mrs denise bell	View PDF Director appointed mrs denise bell - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Director appointed mrs alison jane mcdermott	View PDF Director appointed mrs alison jane mcdermott - link opens in a new window - 1 page (1 page)
05 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

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