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CHARLES RENDELL ASSOCIATES LIMITED

Company number 07136523

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2015 DS01 Application to strike the company off the register
31 Jul 2015 AD03 Register(s) moved to registered inspection location 33 Beaumont Road Birmingham B30 2EA
31 Jul 2015 AD02 Register inspection address has been changed to 33 Beaumont Road Birmingham B30 2EA
31 Jul 2015 AD01 Registered office address changed from 33 Beaumont Road Birmingham B30 2EA to C/O Clarke Willmott Llp 138 Edmund Street Birmingham B3 2ES on 31 July 2015
31 Jul 2015 CH01 Director's details changed for Charles James Samuel Rendell on 30 July 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Charles James Samuel Rendell on 9 December 2011
09 Dec 2011 AD01 Registered office address changed from 10 Arena Court 26 Clement Street Birmingham West Midlands B1 2SL on 9 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
03 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
26 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted