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RENT IT HERE LIMITED

Company number 07662867

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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 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 17 June 2014
15 Apr 2014 4.68 Liquidators' statement of receipts and payments to 24 February 2014
02 Apr 2014 2.24B Administrator's progress report to 19 February 2013
25 Feb 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Oct 2012 2.24B Administrator's progress report to 13 September 2012
16 May 2012 F2.18 Notice of deemed approval of proposals
30 Apr 2012 2.16B Statement of affairs with form 2.14B
30 Apr 2012 2.17B Statement of administrator's proposal
19 Mar 2012 AD01 Registered office address changed from Queen Street Burton-on-Trent DE14 3LP on 19 March 2012
19 Mar 2012 2.12B Appointment of an administrator
27 Sep 2011 TM02 Termination of appointment of Chris Stafford as a secretary
27 Sep 2011 AP04 Appointment of A G Secretarial Limited as a secretary
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 3,000,000
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/06/2011
11 Jul 2011 AP01 Appointment of Joseph Mcnicholas as a director
17 Jun 2011 AP01 Appointment of David Robinson as a director
17 Jun 2011 AP03 Appointment of Chris Stafford as a secretary
17 Jun 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
17 Jun 2011 TM01 Termination of appointment of Roger Hart as a director
17 Jun 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director
17 Jun 2011 TM01 Termination of appointment of A G Secretarial Limited as a director
17 Jun 2011 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 17 June 2011
17 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012