- Company Overview for RENDALL SOLUTIONS LIMITED (05987674)
- Filing history for RENDALL SOLUTIONS LIMITED (05987674)
- People for RENDALL SOLUTIONS LIMITED (05987674)
- More for RENDALL SOLUTIONS LIMITED (05987674)
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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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
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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
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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
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26 Jun 2013 | CH01 | Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 |