Companies House does not verify the accuracy of the information filed

Advanced company search

RENDEEVOO LTD

Company number 08019394

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2017	AD01	Registered office address changed from International House 1 st. Katharines Way London London E1W 1UN to 89 Watney Street Flat 2 London E1 2QE on 15 March 2017	View PDF Registered office address changed from International House 1 st. Katharines Way London London E1W 1UN to 89 Watney Street Flat 2 London E1 2QE on 15 March 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2017	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 927.78	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 927.78 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	CH01	Director's details changed for Mr George Paris Christoforakis on 1 August 2015	View PDF Director's details changed for Mr George Paris Christoforakis on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CH01	Director's details changed for Mr Jorn Vanysacker on 1 August 2015	View PDF Director's details changed for Mr Jorn Vanysacker on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 851 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 851 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AD01	Registered office address changed from 37 Back Church Lane Flat 37 London E1 1LQ to International House 1 St. Katharines Way London London E1W 1UN on 23 January 2015	View PDF Registered office address changed from 37 Back Church Lane Flat 37 London E1 1LQ to International House 1 St. Katharines Way London London E1W 1UN on 23 January 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 851.00	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 851.00 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 September 2014 - link opens in a new window - 16 pages (16 pages)
15 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/05/2014 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/04/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/04/2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 437,130 Statement of capital on 2014-10-15 GBP 437.13 ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 437,130 Statement of capital on 2014-10-15 GBP 437.13 ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 391,670 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2014	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 391,670 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2014 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?