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RENEWABUY LTD

Company number 07769847

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2015 DS01 Application to strike the company off the register
14 May 2015 TM01 Termination of appointment of David Taylor as a director on 1 April 2015
14 May 2015 TM01 Termination of appointment of Jonathan Mobbs as a director on 1 April 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
12 Mar 2015 AP01 Appointment of Mr Jonathan Mobbs as a director on 12 March 2015
12 Mar 2015 AP01 Appointment of Mr David Taylor as a director on 12 March 2015
04 Nov 2014 AD01 Registered office address changed from Unit 39, Matrix Business Centre Nobel Way Dinnington Sheffield S25 3QB to 7Th Floor Pinfold Street the Balance Sheffield South Yorkshire S1 2GU on 4 November 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 Oct 2014 AP01 Appointment of Mr Anthony Mark Ellis as a director on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Steven John Peacock as a director on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Russell Paul as a director on 22 October 2014
22 Oct 2014 AD01 Registered office address changed from 139 Birley Spa Lane Sheffield South Yorkshire S12 4BN to Unit 39, Matrix Business Centre Nobel Way Dinnington Sheffield S25 3QB on 22 October 2014
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mr Russell Paul on 12 September 2014
15 Sep 2014 CH01 Director's details changed for Mr Steven John Peacock on 12 September 2014
18 Jun 2014 CH01 Director's details changed for Mr Russell Paul on 18 June 2014
11 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted