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RENEWABLE CAPITAL SOLUTIONS LIMITED

Company number 06265519

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2016 DS01 Application to strike the company off the register
17 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
20 May 2015 CERTNM Company name changed custom ice LIMITED\certificate issued on 20/05/15
  • RES15 ‐ Change company name resolution on 2015-04-02
20 May 2015 CONNOT Change of name notice
22 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-02
22 Apr 2015 CONNOT Change of name notice
08 Apr 2015 AP01 Appointment of Mrs Attiyah Mirza as a director on 2 April 2015
08 Apr 2015 AD01 Registered office address changed from 16 Moss Lane Maghull Liverpool L31 9AG England to Parkgates Bury New Road Prestwich Manchester M25 0JW on 8 April 2015
23 Mar 2015 TM01 Termination of appointment of Guy Blanchard as a director on 20 March 2015
23 Mar 2015 TM02 Termination of appointment of Rebecca Margaret Blanchard as a secretary on 20 March 2015
21 Mar 2015 AP01 Appointment of Mr Keith Gannon as a director on 20 March 2015
21 Mar 2015 AP03 Appointment of Mr Keith Gannon as a secretary on 20 March 2015
21 Mar 2015 AD01 Registered office address changed from 14 Bryn Road Mynydd Isa Mold Clwyd CH7 6UR to 16 Moss Lane Maghull Liverpool L31 9AG on 21 March 2015
23 Feb 2015 AA Accounts for a dormant company made up to 1 June 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
05 Jun 2014 CH01 Director's details changed for Mr Guy Blanchard on 30 May 2014
05 Jun 2014 AD01 Registered office address changed from 14 Ashfield Crescent Wirral CH62 7ED on 5 June 2014
05 Jun 2014 CH03 Secretary's details changed for Mrs Rebecca Margaret Blanchard on 30 May 2014
13 Mar 2014 AA Accounts for a dormant company made up to 1 June 2013
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Jun 2013 CH03 Secretary's details changed for Rebecca Margaret Hodson on 2 October 2009
20 Feb 2013 AA Accounts for a dormant company made up to 1 June 2012
13 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders