RENTA PROPERTIES (UK) LIMITED

Company number 05307937

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2013	MISC	Court order made in commercial court barcelona for insolvency and dissolution	(18 pages)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 64,013,560	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Feb 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 15/12/2011 as it was not properly delivered.	(17 pages)
19 Dec 2011	AP01	Appointment of Mr David Vila Balta as a director on 30 November 2011	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Juan Velayos Lluis as a director on 29 November 2011	(1 page)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 21/02/2012.	(5 pages)
09 Nov 2011	MISC	Sect 519 aud	(1 page)
19 Jul 2011	AD01	Registered office address changed from , Princegate House 22 Market Place, Wokingham, Berkshire, RG40 1AP, United Kingdom on 19 July 2011	(1 page)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
03 Feb 2011	AD01	Registered office address changed from , 7a Grafton Street, London, W1S 4EH on 3 February 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
10 Jan 2010	CH01	Director's details changed for Juan Velayos Lluis on 8 December 2009	(2 pages)
10 Jan 2010	CH01	Director's details changed for Luis Hernandez De Cabanyes on 8 December 2009	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)