RENASH

Company number 05489776

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2017	PSC02	Notification of Bl Retail Holding Company Limited as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduced from 36566905 ord £1 08/06/2017	(1 page)
27 Jun 2017	PSC02	Notification of Bl Retail Holding Company Limited as a person with significant control on 6 April 2016	(1 page)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
24 Mar 2017	AP01	Appointment of Mr Charles John Middleton as a director on 24 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 13 March 2017	(1 page)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
02 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 36,566,905	(6 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 36,566,905	(4 pages)
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of a director	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(15 pages)
19 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
08 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(184 pages)
08 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
08 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)