- Company Overview for RENT RE-FORM LIMITED (06807264)
- Filing history for RENT RE-FORM LIMITED (06807264)
- People for RENT RE-FORM LIMITED (06807264)
- Insolvency for RENT RE-FORM LIMITED (06807264)
- More for RENT RE-FORM LIMITED (06807264)
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) |
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27 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2018 | |
08 Sep 2017 | AD01 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 | |
12 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2017 | |
02 Sep 2016 | AD01 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2 September 2016 | |
09 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2016 | |
02 Nov 2015 | AD01 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London Ec3N 2Lb0 to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Apr 2015 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to Resolve Partners Llp One America Square Crosswall London Ec3N 2Lb0 on 14 April 2015 | |
13 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2015 | RESOLUTIONS |
Resolutions
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13 Apr 2015 | 4.70 | Declaration of solvency | |
09 Mar 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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05 Mar 2015 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 26 Red Lion Square London WC1R 4AG on 5 March 2015 | |
02 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Apr 2014 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 | |
27 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
21 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Nov 2012 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 14 November 2012 | |
14 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
27 Jan 2012 | AA01 | Current accounting period extended from 28 February 2012 to 31 March 2012 |