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RENAISSANCE SOUTHEND LIMITED

Company number 05398028

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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)
01 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 10 April 2012
10 May 2011 AD01 Registered office address changed from 19 Clifftown Road Southend on Sea Essex SS1 1AB on 10 May 2011
15 Apr 2011 4.70 Declaration of solvency
15 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-11
15 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 TM01 Termination of appointment of Michael Lambert as a director
09 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
28 Sep 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 AP01 Appointment of Mr Neal Gregory Misell as a director
08 Jun 2010 AP01 Appointment of Mrs Naisha Andrea Denise Polaine as a director
04 May 2010 AR01 Annual return made up to 30 April 2010 no member list
30 Apr 2010 CH01 Director's details changed for Mrs Dawn Jeakins on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Councillor John Leslie Lamb on 30 April 2010
30 Apr 2010 CH01 Director's details changed for James Haydn Moody on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Theo Steel on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Ms Sarah Margaret Jago on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Anthony Dominic Mcgarel on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Michael George Lambert on 30 April 2010
26 Feb 2010 TM01 Termination of appointment of Jamie Merrick as a director
26 Feb 2010 AP01 Appointment of Mrs Fiona Caroline Bryant as a director
02 Dec 2009 AA Full accounts made up to 31 March 2009
19 Nov 2009 TM01 Termination of appointment of Ian Simpson as a director