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RENAMA UK LTD

Company number 06018822

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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)
09 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2021	LIQ13	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 - 8 pages (8 pages)
24 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2021	CH01	Director's details changed for Miss Beverley Asiedua Debra on 11 February 2021	View PDF Director's details changed for Miss Beverley Asiedua Debra on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Mr Rene Appiah-Ankuma on 11 February 2021	View PDF Director's details changed for Mr Rene Appiah-Ankuma on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC04	Change of details for Miss Faustina Gladys Sackey as a person with significant control on 11 February 2021	View PDF Change of details for Miss Faustina Gladys Sackey as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Miss Faustina Gladys Sackey on 11 February 2021	View PDF Director's details changed for Miss Faustina Gladys Sackey on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH03	Secretary's details changed for Miss Faustina Gladys Sackey on 11 February 2021	View PDF Secretary's details changed for Miss Faustina Gladys Sackey on 11 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from 50 Beatrice Road London N9 8AN England to 36 Harmonds Wood Close Broxbourne EN10 7FE on 15 February 2021	View PDF Registered office address changed from 50 Beatrice Road London N9 8AN England to 36 Harmonds Wood Close Broxbourne EN10 7FE on 15 February 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Mar 2020	AD01	Registered office address changed from Unit 10 14 Centre Way Claverings Industrial Estate London N9 0AH to 50 Beatrice Road London N9 8AN on 23 March 2020	View PDF Registered office address changed from Unit 10 14 Centre Way Claverings Industrial Estate London N9 0AH to 50 Beatrice Road London N9 8AN on 23 March 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
27 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
25 Jul 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
25 Jul 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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