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RENTAPROP LIMITED

Company number 08340442

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
16 Aug 2017 PSC07 Cessation of Andrew Fairclough as a person with significant control on 2 February 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Feb 2017 TM01 Termination of appointment of Andy Fairclough as a director on 2 February 2017
14 Nov 2016 AD01 Registered office address changed from 1st Floor Suite Caroline Street Bridgend Mid Glamorgan CF31 1DW to First Floor, Toll House 1 Derwen Rd Bridgend CF31 1LH on 14 November 2016
19 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
23 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
28 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Aug 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Jul 2014 AD01 Registered office address changed from C/O the Business Centre the Business Centre Town Hall Square Cowbridge South Glamorgan CF71 7EE to 1St Floor Suite Caroline Street Bridgend Mid Glamorgan CF31 1DW on 24 July 2014
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05
04 Sep 2013 TM01 Termination of appointment of Ross Mallilieu as a director
04 Sep 2013 AP01 Appointment of Mr Mark Anthony Beal as a director
04 Sep 2013 AP01 Appointment of Mr Andy Fairclough as a director
24 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted