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REN CONSULTING LTD.

Company number 05035236

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
23 May 2018 AA Micro company accounts made up to 28 February 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
25 Jan 2018 AD01 Registered office address changed from Office 21 8 Shepherd Market London W1J 7JY to Office 8 176 Finchley Road London NW3 6BT on 25 January 2018
18 Jan 2018 PSC04 Change of details for Mr. Armenak Oganesyan as a person with significant control on 30 June 2016
14 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
05 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
22 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1,000
02 Jan 2014 AP01 Appointment of Mr. King Howard Cordero Enriquez as a director
02 Jan 2014 TM01 Termination of appointment of Rachel Erickson as a director
02 Jan 2014 TM02 Termination of appointment of Fitton Legal Company Ltd as a secretary
27 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
24 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
24 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 May 2011 AP01 Appointment of Mrs. Rachel Amy Erickson as a director
16 May 2011 AA Accounts for a dormant company made up to 28 February 2011
16 May 2011 TM01 Termination of appointment of Zsolt Vajgel as a director
16 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders