- Company Overview for RENTSHIELD DIRECT LIMITED (05616550)
- Filing history for RENTSHIELD DIRECT LIMITED (05616550)
- People for RENTSHIELD DIRECT LIMITED (05616550)
- Charges for RENTSHIELD DIRECT LIMITED (05616550)
- Insolvency for RENTSHIELD DIRECT LIMITED (05616550)
- More for RENTSHIELD DIRECT LIMITED (05616550)
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) |
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23 Sep 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jun 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Oct 2022 | AD01 | Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022 | |
06 Oct 2022 | LIQ01 | Declaration of solvency | |
06 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2022 | RESOLUTIONS |
Resolutions
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20 Sep 2022 | SH19 |
Statement of capital on 20 September 2022
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20 Sep 2022 | SH20 | Statement by Directors | |
20 Sep 2022 | CAP-SS | Solvency Statement dated 15/09/22 | |
20 Sep 2022 | RESOLUTIONS |
Resolutions
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16 Sep 2022 | MA | Memorandum and Articles of Association | |
15 Sep 2022 | TM01 | Termination of appointment of Andrew John Halstead as a director on 14 September 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Claire Mary Fawcett as a director on 12 September 2022 | |
14 Jan 2022 | AP01 | Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Claire Mary Fawcett as a director on 13 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022 | |
07 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with updates | |
14 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Jan 2021 | TM01 | Termination of appointment of Philip Screeton as a director on 1 December 2020 | |
05 Jan 2021 | AP01 | Appointment of Mr Brenden James Mcmanus as a director on 1 December 2020 | |
05 Jan 2021 | AP01 | Appointment of Mr Andrew John Halstead as a director on 1 December 2020 | |
05 Jan 2021 | AP01 | Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020 | |
04 Jan 2021 | TM02 | Termination of appointment of Philip Screeton as a secretary on 1 December 2020 | |
04 Jan 2021 | TM01 | Termination of appointment of Martin Richard Totty as a director on 1 December 2020 |