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MR RENOVATE LIMITED

Company number 06351277

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2015 DS01 Application to strike the company off the register
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
15 May 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
15 May 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
29 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for P S Accountancy Ltd on 1 January 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Mar 2010 CH01 Director's details changed for Tasneem Shaikh on 26 March 2010
06 Nov 2009 AD01 Registered office address changed from 5 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY United Kingdom on 6 November 2009
06 Nov 2009 CH04 Secretary's details changed for P S Accountancy Ltd on 6 November 2009
03 Sep 2009 363a Return made up to 23/08/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 23/08/08; full list of members
18 Jul 2008 287 Registered office changed on 18/07/2008 from 15 centenary business centre hammond close attleborough fields nuneaton warwickshire CV11 6RY
18 Jul 2008 288c Secretary's change of particulars / p s accountancy LTD / 18/07/2008
20 May 2008 288c Director's change of particulars / tasneem shaikh / 20/05/2008
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution