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RENOIR MARINE LIMITED

Company number 06414928

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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)
23 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 June 2024	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 June 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-28 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Peter Nicholas David Shefford as a director on 8 April 2024	View PDF Appointment of Mr Peter Nicholas David Shefford as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Andrew Heggs as a director on 8 April 2024	View PDF Termination of appointment of Andrew Heggs as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CH01	Director's details changed for Mr Andrew Heggs on 14 July 2023	View PDF Director's details changed for Mr Andrew Heggs on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Andrew Heggs as a director on 14 July 2023	View PDF Appointment of Mr Andrew Heggs as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Joel David Waterhouse as a director on 14 July 2023	View PDF Termination of appointment of Joel David Waterhouse as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mr Joel David Waterhouse as a director on 25 April 2022	View PDF Appointment of Mr Joel David Waterhouse as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
24 Nov 2021	TM01	Termination of appointment of Joel David Waterhouse as a director on 23 November 2021	View PDF Termination of appointment of Joel David Waterhouse as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Karen Lesley Calladine as a director on 23 November 2021	View PDF Termination of appointment of Karen Lesley Calladine as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	CH01	Director's details changed for Mrs Karen Lesley Calladine on 30 July 2021	View PDF Director's details changed for Mrs Karen Lesley Calladine on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for Mrs Karen Lesley Calladine on 1 March 2020	View PDF Director's details changed for Mrs Karen Lesley Calladine on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP02	Appointment of Eq1 Limited as a director on 31 December 2019	View PDF Appointment of Eq1 Limited as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Mr Joel David Waterhouse as a director on 31 December 2019	View PDF Appointment of Mr Joel David Waterhouse as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)

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RENOIR MARINE LIMITED

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