Companies House does not verify the accuracy of the information filed

Advanced company search

HARLOW RENAISSANCE LIMITED

Company number 05889270

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
04 Jan 2012	AD01	Registered office address changed from C/O Harlow Council Civic Centre the Water Gardens, College Square Harlow Essex CM20 1WG United Kingdom on 4 January 2012	View PDF Registered office address changed from C/O Harlow Council Civic Centre the Water Gardens, College Square Harlow Essex CM20 1WG United Kingdom on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-21 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	TM01	Termination of appointment of Stephen Christopher Hammond as a director on 29 July 2011	View PDF Termination of appointment of Stephen Christopher Hammond as a director on 29 July 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 27 July 2011 no member list	View PDF Annual return made up to 27 July 2011 no member list - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	CH01	Director's details changed for Mr John Jowers on 27 July 2011	View PDF Director's details changed for Mr John Jowers on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for John Andrew Spence on 27 July 2011	View PDF Director's details changed for John Andrew Spence on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Edward Christopher Johnson on 27 July 2011	View PDF Director's details changed for Edward Christopher Johnson on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Andrew Edward Johnson on 27 July 2011	View PDF Director's details changed for Andrew Edward Johnson on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Stephen Christopher Hammond on 27 July 2011	View PDF Director's details changed for Stephen Christopher Hammond on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH03	Secretary's details changed for Mr Michael Julian White on 29 March 2011	View PDF Secretary's details changed for Mr Michael Julian White on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	TM01	Termination of appointment of Harlow Renaissance Ltd as a director on 26 July 2011	View PDF Termination of appointment of Harlow Renaissance Ltd as a director on 26 July 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AP03	Appointment of Mr Michael Julian White as a secretary	View PDF Appointment of Mr Michael Julian White as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2011	TM02	Termination of appointment of David Bramidge as a secretary	View PDF Termination of appointment of David Bramidge as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2011	AD01	Registered office address changed from 5 Mitre Buildings Kitson Way Harlow Essex CM20 1DR on 21 March 2011	View PDF Registered office address changed from 5 Mitre Buildings Kitson Way Harlow Essex CM20 1DR on 21 March 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM01	Termination of appointment of Jacquline Sully as a director	View PDF Termination of appointment of Jacquline Sully as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM01	Termination of appointment of Martin Reynolds as a director	View PDF Termination of appointment of Martin Reynolds as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM01	Termination of appointment of Naisha Polaine as a director	View PDF Termination of appointment of Naisha Polaine as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?