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RENEW ASSET MANAGEMENT LIMITED

Company number 08222367

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2017 DS01 Application to strike the company off the register
30 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
24 Sep 2015 AA Accounts for a dormant company made up to 24 September 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
29 Jun 2015 AD01 Registered office address changed from Unit 1 Wakefield Road Ossett West Yorkshire WF5 9AQ England to Unit 1, 172 Wakefield Road Ossett West Yorkshire WF5 9AQ on 29 June 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 AD01 Registered office address changed from 4 Carr Crofts Drive Leeds West Yorkshire LS12 3AL to Unit 1 Wakefield Road Ossett West Yorkshire WF5 9AQ on 10 June 2015
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 CH01 Director's details changed for Mr Stephen Gary Robinson on 9 October 2013
30 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
12 Aug 2013 AD01 Registered office address changed from Renew House 87 Huddersfield Road Mirfield West Yorkshire WF14 8AT United Kingdom on 12 August 2013
05 Dec 2012 CH01 Director's details changed for Mr Martin Horne on 5 December 2012
20 Sep 2012 AP01 Appointment of Mr Martin Horne as a director
20 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)