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RENAISSANCE STRUCTURES LONDON LTD

Company number 07290459

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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 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2017 TM01 Termination of appointment of David Ian Broadbent as a director on 17 July 2017
17 Jul 2017 TM01 Termination of appointment of Jeffrey Richard Powell as a director on 17 July 2017
16 Jul 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Timothy John Issaias as a person with significant control on 9 June 2017
04 Jul 2017 PSC01 Notification of David Ian Broadbent as a person with significant control on 21 June 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 218.59
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 218.59
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 218.59
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AD01 Registered office address changed from the Coach House 18a Upper Park Road London NW3 2UP England on 28 October 2013
28 Oct 2013 TM01 Termination of appointment of Peter Breese as a director
28 Oct 2013 TM01 Termination of appointment of Carol Barazzone as a director
19 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
07 Jul 2013 AP01 Appointment of Mr David Ian Broadbent as a director
01 May 2013 TM01 Termination of appointment of David Broadbent as a director
01 May 2013 AD01 Registered office address changed from the Orchard Dinnington Hinton St. George Somerset TA17 8SX United Kingdom on 1 May 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 TM01 Termination of appointment of Alexander Panko as a director
11 Oct 2012 TM01 Termination of appointment of Raymond Davies as a director