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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
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
18 Jun 2024 600 Appointment of a voluntary liquidator
18 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-28
12 Apr 2024 AP01 Appointment of Mr Peter Nicholas David Shefford as a director on 8 April 2024
12 Apr 2024 TM01 Termination of appointment of Andrew Heggs as a director on 8 April 2024
21 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
04 Aug 2023 CH01 Director's details changed for Mr Andrew Heggs on 14 July 2023
04 Aug 2023 AP01 Appointment of Mr Andrew Heggs as a director on 14 July 2023
04 Aug 2023 TM01 Termination of appointment of Joel David Waterhouse as a director on 14 July 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
26 Apr 2022 AP01 Appointment of Mr Joel David Waterhouse as a director on 25 April 2022
28 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 TM01 Termination of appointment of Joel David Waterhouse as a director on 23 November 2021
24 Nov 2021 TM01 Termination of appointment of Karen Lesley Calladine as a director on 23 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
11 Aug 2021 CH01 Director's details changed for Mrs Karen Lesley Calladine on 30 July 2021
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
02 Mar 2020 CH01 Director's details changed for Mrs Karen Lesley Calladine on 1 March 2020
16 Jan 2020 AP02 Appointment of Eq1 Limited as a director on 31 December 2019
16 Jan 2020 AP01 Appointment of Mr Joel David Waterhouse as a director on 31 December 2019