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RONEX LTD

Company number 06837242

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,000
10 May 2016 CH04 Secretary's details changed for Private Consulting Ltd on 20 March 2015
05 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100,000
07 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100,000
29 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
07 Dec 2012 AP01 Appointment of Mister Jack Dändliker as a director
03 Dec 2012 TM01 Termination of appointment of Leon Bourguet as a director
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
06 Jul 2012 AP04 Appointment of Private Consulting Ltd as a secretary
06 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
14 Feb 2011 AD01 Registered office address changed from C/O Archeo & Futura Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY England on 14 February 2011
22 Oct 2010 TM02 Termination of appointment of Private Consulting Ltd as a secretary
18 Oct 2010 AD01 Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL United Kingdom on 18 October 2010