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RENOVABLE CAPITAL MEXICO LTD

Company number 07215930

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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)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-18 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AD01	Registered office address changed from Suite 210 3 Lloyd's Avenue London EC3N 3DS to 160 Kemp House City Road London EC1V 2NX on 11 June 2018	View PDF Registered office address changed from Suite 210 3 Lloyd's Avenue London EC3N 3DS to 160 Kemp House City Road London EC1V 2NX on 11 June 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
09 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
01 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 100	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AD01	Registered office address changed from , 4th Floor 100 Fenchurch Street, London, EC3M 5JD to Suite 210 3 Lloyd's Avenue London EC3N 3DS on 10 November 2015	View PDF Registered office address changed from , 4th Floor 100 Fenchurch Street, London, EC3M 5JD to Suite 210 3 Lloyd's Avenue London EC3N 3DS on 10 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM01	Termination of appointment of Gavin Fraser as a director on 2 October 2015	View PDF Termination of appointment of Gavin Fraser as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	TM01	Termination of appointment of Fabian Jankowsky as a director on 2 October 2015	View PDF Termination of appointment of Fabian Jankowsky as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 5 pages (5 pages)

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