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J M RENDERWALL LIMITED

Company number 07576238

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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)
24 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from Unit 7 Birchills House Industrial Estate Green Lane Walsall West Midlands WS2 8LF to 79 Caroline Street Birmingham B3 1UP on 25 January 2019
18 Jan 2019 600 Appointment of a voluntary liquidator
18 Jan 2019 LIQ02 Statement of affairs
18 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-27
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
14 May 2018 PSC07 Cessation of Leslie Frederick Simkiss as a person with significant control on 3 May 2018
14 May 2018 TM01 Termination of appointment of Leslie Frederick Simkiss as a director on 3 May 2018
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
27 Mar 2018 PSC01 Notification of Jason Wall as a person with significant control on 6 April 2016
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
28 Mar 2014 AP01 Appointment of Mr Jason Wall as a director
17 Mar 2014 AD01 Registered office address changed from 5 Trent Place Walsall West Midlands WS3 1NA England on 17 March 2014
20 Feb 2014 TM01 Termination of appointment of Jason Wall as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
16 May 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100