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RENAKER LIMITED

Company number 05962375

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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 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 10	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 10 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	CH03	Secretary's details changed for Michael Shaw on 12 July 2013	View PDF Secretary's details changed for Michael Shaw on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	CH01	Director's details changed for Mr Daren Whitaker on 12 July 2013	View PDF Director's details changed for Mr Daren Whitaker on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AD01	Registered office address changed from 1 City Square Leeds Yorkshire LS1 2ES on 4 July 2013	View PDF Registered office address changed from 1 City Square Leeds Yorkshire LS1 2ES on 4 July 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	CH01	Director's details changed for Mr Daren Whitaker on 11 March 2013	View PDF Director's details changed for Mr Daren Whitaker on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Daren Whitaker on 19 March 2013	View PDF Director's details changed for Mr Daren Whitaker on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	CH01	Director's details changed for Daren Whitaker on 1 August 2011	View PDF Director's details changed for Daren Whitaker on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AP03	Appointment of Michael Shaw as a secretary	View PDF Appointment of Michael Shaw as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	TM02	Termination of appointment of Paul Whitaker as a secretary	View PDF Termination of appointment of Paul Whitaker as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AD01	Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN on 2 August 2011	View PDF Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from westbourne house unit 2 60 bagley lane farsley leeds west yorkshire LS28 5LY	View PDF Registered office changed on 18/03/2009 from westbourne house unit 2 60 bagley lane farsley leeds west yorkshire LS28 5LY - link opens in a new window - 1 page (1 page)

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