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RENEW GLASS LIMITED

Company number 07936564

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2018 DS01 Application to strike the company off the register
20 Nov 2018 AA Micro company accounts made up to 28 February 2018
10 Apr 2018 TM01 Termination of appointment of Martin Victor Hurcombe as a director on 30 November 2017
09 Apr 2018 TM02 Termination of appointment of Martin Hurcombe as a secretary on 30 November 2017
13 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
13 Feb 2018 PSC07 Cessation of Martin Hurcombe as a person with significant control on 31 August 2017
01 Aug 2017 AA Micro company accounts made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 100
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
23 May 2014 CC04 Statement of company's objects
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP .2
19 Nov 2013 CH01 Director's details changed for Mr Martin Hurcomb on 6 February 2012
19 Nov 2013 CH03 Secretary's details changed for Mr Martin Hurcomb on 6 February 2012
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted