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RENT-A-KEG LIMITED

Company number 05321122

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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)
26 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2015 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 23 January 2015
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 9 July 2014
19 Jul 2013 AD01 Registered office address changed from the Stables at Woodland Park Three Gates Road Fawkham Longfield Kent DA3 8NZ United Kingdom on 19 July 2013
18 Jul 2013 4.20 Statement of affairs with form 4.19
18 Jul 2013 600 Appointment of a voluntary liquidator
18 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-10
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 2,000
21 Jan 2013 CH01 Director's details changed for George Edward Workman on 1 September 2012
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 2,000
08 Aug 2011 AD01 Registered office address changed from Bugsell Buiness Park Haremere Hill Etchingham East Sussex TN19 7QJ on 8 August 2011
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
12 Oct 2010 AP03 Appointment of Abacus Accountancy Partners Ltd Abacus Accountancy Partners Ltd as a secretary
11 Oct 2010 TM02 Termination of appointment of Mca Registrars Ltd as a secretary
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for George Edward Workman on 1 December 2009
04 Mar 2010 CH04 Secretary's details changed for Mca Registrars Ltd on 1 December 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jun 2009 287 Registered office changed on 07/06/2009 from unit 9 latimer road notting hill london W10 6RQ