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RENNIS LTD.

Company number 05313938

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 PSC08 Notification of a person with significant control statement
04 Dec 2017 PSC07 Cessation of Melik Mekhtiyev as a person with significant control on 23 October 2017
04 Dec 2017 PSC07 Cessation of Maya Mehtiyeva as a person with significant control on 23 October 2017
03 Dec 2017 PSC07 Cessation of Irina Ahmedova as a person with significant control on 23 October 2017
03 Dec 2017 PSC07 Cessation of Alekper Ahmedov as a person with significant control on 23 October 2017
03 Dec 2017 PSC07 Cessation of Narmina Avdzhy as a person with significant control on 23 October 2017
03 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with updates
03 Dec 2017 AP01 Appointment of Mr. Daniel Fraser John O'donoghue as a director on 23 October 2017
23 Oct 2017 AD01 Registered office address changed from Suite 8 176 Finchley Road Hampstead London NW3 6BT to Suite 10319 45 Salisbury Road Cardiff CF24 4AB on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of King Howard Cordero Enriquez as a director on 23 October 2017
10 Oct 2017 PSC04 Change of details for Mr. Melik Mekhtiev as a person with significant control on 16 September 2017
09 Oct 2017 PSC04 Change of details for Mrs. Maya Mehtieva as a person with significant control on 16 September 2017
09 Oct 2017 PSC01 Notification of Narmina Avdzhy as a person with significant control on 16 September 2017
09 Oct 2017 PSC01 Notification of Irina Ahmedova as a person with significant control on 16 September 2017
09 Oct 2017 PSC01 Notification of Maya Mehtieva as a person with significant control on 16 September 2017
09 Oct 2017 PSC01 Notification of Alekper Ahmedov as a person with significant control on 16 September 2017
09 Oct 2017 PSC04 Change of details for Mr. Melik Mekhtiev as a person with significant control on 16 September 2017
13 Jul 2017 AA Micro company accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014