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RENEWED PROPERTIES LIMITED

Company number 05544080

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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)
17 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2022 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 7 February 2022
07 Feb 2022 600 Appointment of a voluntary liquidator
07 Feb 2022 LIQ01 Declaration of solvency
07 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-25
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2020
03 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
12 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2019
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
04 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2019 PSC04 Change of details for Mr Robert Ivon De Wynter as a person with significant control on 6 April 2016
21 Mar 2019 CH01 Director's details changed for Mr Robert Ivon De Wynter on 21 March 2019
20 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates