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RENEWABLES ROADSHOW LIMITED

Company number 06637626

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2014 DS01 Application to strike the company off the register
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
21 Jul 2014 TM01 Termination of appointment of Daniel Caesar as a director on 19 June 2014
21 Jul 2014 TM02 Termination of appointment of Joanna Lisa Caesar as a secretary on 19 June 2014
21 Jul 2014 AD01 Registered office address changed from 15 Birch Road Godalming Surrey GU7 3NT England on 21 July 2014
09 Jul 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
01 Jul 2014 AP03 Appointment of Mr Nicholas James Kenally Smith as a secretary on 3 April 2014
30 Jun 2014 TM01 Termination of appointment of Nicholas James Kenally as a director on 3 April 2014
30 Jun 2014 TM01 Termination of appointment of Joanna Lisa Caesar as a director on 3 April 2014
30 Jun 2014 AP01 Appointment of Mr Nicholas James Kenally Smith as a director on 3 April 2014
30 Jun 2014 AP01 Appointment of Mr Nicholas James Kenally as a director on 3 April 2014
20 Mar 2014 MR04 Satisfaction of charge 1 in full
17 Dec 2013 AD01 Registered office address changed from Danceys Barn Littleton Lane Guildford Surrey GU3 1HW United Kingdom on 17 December 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-26
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Daniel Caesar on 30 June 2012
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jan 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 October 2011