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REGEN AND RENEW LIMITED

Company number 07035049

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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)
03 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 25 May 2020	View PDF Liquidators' statement of receipts and payments to 25 May 2020 - link opens in a new window - 9 pages (9 pages)
24 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 25 May 2019	View PDF Liquidators' statement of receipts and payments to 25 May 2019 - link opens in a new window - 9 pages (9 pages)
25 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 25 May 2018	View PDF Liquidators' statement of receipts and payments to 25 May 2018 - link opens in a new window - 9 pages (9 pages)
18 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 25 May 2017	View PDF Liquidators' statement of receipts and payments to 25 May 2017 - link opens in a new window - 9 pages (9 pages)
17 Jun 2016	AD01	Registered office address changed from 106 Westbourne Road Penarth South Glamorgan CF64 3HH to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 17 June 2016	View PDF Registered office address changed from 106 Westbourne Road Penarth South Glamorgan CF64 3HH to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	TM01	Termination of appointment of Michael David Brough as a director on 1 November 2015	View PDF Termination of appointment of Michael David Brough as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM02	Termination of appointment of Sian Michelle Brough as a secretary on 1 November 2015	View PDF Termination of appointment of Sian Michelle Brough as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 10	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AP01	Appointment of Mr Patrick John Lewis as a director on 1 October 2012	View PDF Appointment of Mr Patrick John Lewis as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM01	Termination of appointment of Sian Michelle Brough as a director on 1 July 2014	View PDF Termination of appointment of Sian Michelle Brough as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	CH01	Director's details changed for Sian Michelle Brough on 30 September 2014	View PDF Director's details changed for Sian Michelle Brough on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Michael David Brough on 30 September 2014	View PDF Director's details changed for Mr Michael David Brough on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH03	Secretary's details changed for Sian Michelle Brough on 30 September 2014	View PDF Secretary's details changed for Sian Michelle Brough on 30 September 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AD01	Registered office address changed from 12 Litchard Terrace Bridgend CF31 1PL to 106 Westbourne Road Penarth South Glamorgan CF64 3HH on 22 July 2014	View PDF Registered office address changed from 12 Litchard Terrace Bridgend CF31 1PL to 106 Westbourne Road Penarth South Glamorgan CF64 3HH on 22 July 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
30 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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