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RENT RE-FORM LIMITED

Company number 06807264

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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 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
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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