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RENEWCO (UK) LTD

Company number 06993784

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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)
28 Nov 2016 AA Micro company accounts made up to 28 February 2016
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2015 AA Micro company accounts made up to 28 February 2015
24 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3
23 Nov 2014 AA Micro company accounts made up to 28 February 2014
16 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3
29 Jun 2014 TM01 Termination of appointment of Stuart Jupp as a director
20 May 2014 CH01 Director's details changed for Mr Stephen Andrew Jenkins on 1 January 2014
23 Oct 2013 AP01 Appointment of Dr Stuart William Jupp as a director
29 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 3
05 Aug 2013 CERTNM Company name changed ezre (uk) LTD\certificate issued on 05/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
26 Jul 2013 CERTNM Company name changed kinvara enterprises LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-25
  • NM01 ‐ Change of name by resolution
23 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
22 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Dec 2011 AP01 Appointment of Mr Steven Andrew Jenkins as a director
30 Dec 2011 AP01 Appointment of Mr Hugh Jenkins as a director
30 Dec 2011 TM01 Termination of appointment of Cheryl Jenkins as a director
20 Nov 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
14 May 2011 AA Accounts for a dormant company made up to 31 August 2010
17 Nov 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
17 Nov 2010 AD01 Registered office address changed from 42 Spilman Street Carmarthen Dyfed SA31 1LQ on 17 November 2010
17 Nov 2010 TM02 Termination of appointment of Jtd Systems Ltd as a secretary
17 Nov 2010 CH01 Director's details changed for Cheryl Christine Jenkins on 2 October 2009