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ASTUTE RENEWALS LIMITED

Company number 06820626

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2015 DS01 Application to strike the company off the register
24 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
05 Feb 2015 CH01 Director's details changed for Mr Paul Woods on 1 April 2014
05 Feb 2015 CH01 Director's details changed for Mr Paul Woods on 1 April 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from 7Th Floor 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 10 March 2011
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
29 Mar 2010 AD01 Registered office address changed from 7Th Floor 80 Holdenhurst Road Bournemouth Dorset BH8 8ZQ on 29 March 2010
04 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2009 NEWINC Incorporation