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RENEWABLE DEVELOPERS LIMITED

Company number 08650406

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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)
11 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 20 pages (20 pages)
28 May 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 20 pages (20 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 19 pages (19 pages)
19 Apr 2017	AD01	Registered office address changed from The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 19 April 2017	View PDF Registered office address changed from The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	CH01	Director's details changed for Mr Harry Marcus George Lopes on 11 August 2015	View PDF Director's details changed for Mr Harry Marcus George Lopes on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 July 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
14 May 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 - 3 pages (3 pages)
25 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 August 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AD01	Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP on 10 March 2015	View PDF Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP on 10 March 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AP01	Appointment of Mr Giovanni Rossario Maruca as a director	View PDF Appointment of Mr Giovanni Rossario Maruca as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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RENEWABLE DEVELOPERS LIMITED

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