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RENEWAL NEW BERMONDSEY ONE LIMITED

Company number 05335207

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 TM01 Termination of appointment of Gordon John Mundy as a director on 16 March 2015
24 Mar 2015 TM01 Termination of appointment of Hazel Jayne Knowles as a director on 16 March 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
06 Feb 2015 AP01 Appointment of Mr Gordon John Mundy as a director on 2 February 2015
06 Feb 2015 AP01 Appointment of Mrs Hazel Jayne Knowles as a director on 2 February 2015
03 Dec 2014 MR04 Satisfaction of charge 1 in full
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
13 Feb 2014 AD02 Register inspection address has been changed
06 Feb 2014 AD01 Registered office address changed from 22 Bardsley Lane London SE10 9RF United Kingdom on 6 February 2014
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Miss Jordana Soraya Fatima Malik as a director
10 Feb 2012 TM01 Termination of appointment of Mushtaq Malik as a director
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
10 Feb 2011 CH03 Secretary's details changed for Ms Martina Angelova on 18 August 2010
10 Feb 2011 CH01 Director's details changed for Mr Mushtaq Malik on 18 August 2010
10 Feb 2011 CH01 Director's details changed for Mr Kailayapillai Ranjan on 18 August 2010