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RENDERLAT LTD

Company number 08558544

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2021 WU15 Notice of final account prior to dissolution
18 May 2021 WU14 Notice of removal of liquidator by court
06 Oct 2020 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Devonshire House 32-34 North Parade Bradford BD1 3HZ on 6 October 2020
30 Sep 2020 WU04 Appointment of a liquidator
12 May 2020 COCOMP Order of court to wind up
15 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with updates
03 Jul 2019 PSC07 Cessation of Svetoslavs Bubnovskis as a person with significant control on 2 May 2019
03 Jul 2019 TM01 Termination of appointment of Svetoslavs Bubnovskis as a director on 2 May 2019
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2018 CS01 Confirmation statement made on 6 June 2018 with updates
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
26 Jul 2017 PSC01 Notification of Svetoslavs Bubnovskis as a person with significant control on 6 April 2016
26 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
26 Jul 2017 PSC01 Notification of Jevgenijs Bubnovskis as a person with significant control on 6 April 2016
22 Jun 2017 CH01 Director's details changed for Mr Jevgenijs Bubnovskis on 3 May 2017
22 Jun 2017 CH01 Director's details changed for Mr Svetoslavs Bubnovskis on 3 May 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Sep 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015 CH01 Director's details changed for Mr Svetoslavs Bubnovskis on 1 September 2014
10 Sep 2015 CH01 Director's details changed for Mr Jevgenijs Bubnovskis on 1 September 2014