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RENAUD ENTERPRISES LTD

Company number 07061027

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2017 TM01 Termination of appointment of Eric Steven Diamond as a director on 19 January 2017
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
15 Nov 2016 DS01 Application to strike the company off the register
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
10 Aug 2015 AP01 Appointment of Mr Eric Steven Diamond as a director on 31 July 2015
04 Aug 2015 AP01 Appointment of Miss Angela Thompson as a director on 26 June 2015
04 Aug 2015 TM01 Termination of appointment of Maureen Hind as a director on 26 June 2015
31 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
31 Jul 2015 AD01 Registered office address changed from 19 Clifford Street Chester-Le-Street Durham DH3 3JW England to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AD01 Registered office address changed from 8 Pelaw Crescent Chester Le Street County Durham DH2 2HU to 19 Clifford Street Chester-Le-Street Durham DH3 3JW on 10 December 2014
04 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
10 Jun 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014
04 Jun 2014 AP01 Appointment of Mrs Maureen Hind as a director
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 AP01 Appointment of Miss Angela Thompson as a director
02 Jun 2014 TM02 Termination of appointment of Sunflower Secretaries Ltd as a secretary
02 Jun 2014 TM01 Termination of appointment of Maureen Hind as a director
28 May 2014 AD01 Registered office address changed from 8 Pelaw Crescent Chester Le Street County Durham DH2 2HU on 28 May 2014