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RENTAL WARRANTY LIMITED

Company number 07235001

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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)
18 Apr 2024 600 Appointment of a voluntary liquidator
18 Apr 2024 LIQ01 Declaration of solvency
18 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-26
22 Mar 2024 AD01 Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 6 Floor 9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP on 22 March 2024
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Nov 2023 PSC07 Cessation of Lth Developments Ltd as a person with significant control on 6 November 2023
20 Nov 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 November 2023
16 Nov 2023 PSC02 Notification of Ludlow Thompson Asset Management Limited as a person with significant control on 6 November 2023
28 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
16 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
05 Oct 2022 AD01 Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on 5 October 2022
04 Oct 2022 AD01 Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on 4 October 2022
15 Jun 2022 TM01 Termination of appointment of Susan Elizabeth Colledge as a director on 8 June 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016