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RENNISON EKIN & ALEXANDER LIMITED

Company number 06216339

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2013 DS01 Application to strike the company off the register
09 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100
11 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
11 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from C/O Hilliler Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 11 May 2010
10 May 2010 CH01 Director's details changed for John Robert Alexander Rennison on 1 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
06 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 SH08 Change of share class name or designation
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 100
06 Jul 2009 288c Director's Change of Particulars / john rennison / 30/06/2009 / HouseName/Number was: , now: moor house; Street was: 8 wandle road, now: lower road; Area was: , now: hardwick; Post Town was: london, now: aylesbury; Region was: , now: buckinghamshire; Post Code was: SW17 7DW, now: HP22 4DZ; Country was: , now: united kingdom
06 Jul 2009 288c Secretary's Change of Particulars / annabella rennison / 30/06/2009 / HouseName/Number was: , now: moor house; Street was: 8 wandle road, now: lower road; Area was: , now: hardwick; Post Town was: london, now: aylesbury; Region was: , now: buckinghamshire; Post Code was: SW17 7DW, now: HP22 4DZ; Country was: , now: united kingdom
27 Apr 2009 363a Return made up to 17/04/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
12 May 2008 363a Return made up to 17/04/08; full list of members
29 Dec 2007 288c Secretary's particulars changed
16 Jul 2007 287 Registered office changed on 16/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution