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REENERGEN LIMITED

Company number 07250808

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 12 May 2014
Statement of capital on 2014-06-17
  • GBP 80
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of Adrian Court as a director
21 Jun 2012 AR01 Annual return made up to 12 May 2012
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mr Kenneth Maxwell Hobbs on 10 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Kenneth Maxwell Hobbs on 1 November 2010
27 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
27 Oct 2010 AD01 Registered office address changed from 106a High Street Chesham Buckinghamshire HP5 1EB England on 27 October 2010
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 75
26 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
26 Oct 2010 AP01 Appointment of Adrian Richard Alden Court as a director
26 Oct 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 October 2010
26 Oct 2010 CERTNM Company name changed sultan consultancy LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-26
  • NM01 ‐ Change of name by resolution
26 Oct 2010 AP03 Appointment of John Weston Ridgeway as a secretary
26 Oct 2010 AP01 Appointment of Mr Kenneth Maxwell Hobbs as a director
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)