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REAL RENEWABLE ENERGY LIMITED

Company number 07253355

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2014 AD01 Registered office address changed from Dodd & Co 15 Rosehill Montgomery Way Carlisle Cumbria CA1 2RW to Fairview House Victoria Place Carlisle CA1 1HP on 5 August 2014
30 Jul 2014 4.20 Statement of affairs with form 4.19
30 Jul 2014 600 Appointment of a voluntary liquidator
30 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2013 TM01 Termination of appointment of Mathew David Wright as a director on 12 July 2013
12 Jul 2013 TM01 Termination of appointment of Simon Nicholas Harrison as a director on 12 July 2013
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 155,000
26 Nov 2012 TM01 Termination of appointment of Phillip Paul Rheinbach as a director on 8 November 2012
30 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of John Whalley as a director on 29 February 2012
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 155,000
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 110,000
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 95,000
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 50,000
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 September 2011
24 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mr John Whalley as a director
26 Jan 2011 AP01 Appointment of Mr Mathew David Wright as a director
26 Jan 2011 AP01 Appointment of Mr Phillip Paul Rheinbach as a director
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 50,000
29 Sep 2010 AD01 Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW United Kingdom on 29 September 2010