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RENOVATIUM ADVISERS LIMITED

Company number 07428727

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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)
07 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2016 AD01 Registered office address changed from Old Cross Street Farm West Burton Road West Burton Pulborough West Sussex RH20 1HD to 12/13 Alma Square Scarborough North Yorkshire YO11 1JU on 22 July 2016
22 Mar 2016 4.70 Declaration of solvency
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 400
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 400
22 May 2014 CERTNM Company name changed wilkinson family investments LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 400
12 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
01 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jan 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
07 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
25 Feb 2011 SH08 Change of share class name or designation
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)