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RENDALL SOLUTIONS LIMITED

Company number 05987674

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
02 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
20 Feb 2019 PSC02 Notification of Harley Brooks and Associates Limited as a person with significant control on 4 February 2019
20 Feb 2019 PSC07 Cessation of Francesco Carenza as a person with significant control on 4 February 2019
13 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
19 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
29 May 2015 CH04 Secretary's details changed for P & T Secretaries Limited on 3 December 2014
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
05 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Dec 2013 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013
08 Nov 2013 AP01 Appointment of Mr Francesco Carenza as a director
04 Nov 2013 TM01 Termination of appointment of Christina Van Den Berg as a director
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
26 Jun 2013 CH01 Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013