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RENAISSANCE STONE LIMITED

Company number 08501629

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Sep 2016	4.68	Liquidators' statement of receipts and payments to 21 July 2016	View PDF Liquidators' statement of receipts and payments to 21 July 2016 - link opens in a new window - 11 pages (11 pages)
09 Dec 2015	AD01	Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to 79 Caroline Street Birmingham B3 1UP on 9 December 2015	View PDF Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to 79 Caroline Street Birmingham B3 1UP on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
10 Nov 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 September 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AP01	Appointment of Mr Malcom George Booth as a director	View PDF Appointment of Mr Malcom George Booth as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Mr James Malcom Booth as a director	View PDF Appointment of Mr James Malcom Booth as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2014	CH01	Director's details changed for Mr Westley Frederick Harding on 8 May 2014	View PDF Director's details changed for Mr Westley Frederick Harding on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mrs Brenda Lilian Harding on 8 May 2014	View PDF Director's details changed for Mrs Brenda Lilian Harding on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AD01	Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA United Kingdom on 24 March 2014	View PDF Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA United Kingdom on 24 March 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM01	Termination of appointment of Maximillian Folkes as a director	View PDF Termination of appointment of Maximillian Folkes as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	AP01	Appointment of Mr Maximillian John Folkes as a director	View PDF Appointment of Mr Maximillian John Folkes as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	MR01	Registration of charge 085016290001	View PDF Registration of charge 085016290001 - link opens in a new window - 24 pages (24 pages)
24 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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RENAISSANCE STONE LIMITED

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