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RENFEEL UK LIMITED

Company number 08846494

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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)
17 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2019 WU15 Notice of final account prior to dissolution
20 Mar 2019 WU07 Progress report in a winding up by the court
07 Feb 2018 AD01 Registered office address changed from Suite Lo.108 Lombard House, 2 Purley Way Croydon CR0 3JP England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 7 February 2018
31 Jan 2018 WU04 Appointment of a liquidator
26 Sep 2017 COCOMP Order of court to wind up
16 May 2017 AD01 Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Suite Lo.108 Lombard House, 2 Purley Way Croydon CR0 3JP on 16 May 2017
24 Feb 2017 TM01 Termination of appointment of Vito Maraula as a director on 16 January 2017
24 Feb 2017 TM01 Termination of appointment of Luigi Diana as a director on 16 January 2017
24 Feb 2017 AP01 Appointment of Andrea Mangione as a director on 16 January 2017
25 Jan 2017 CH01 Director's details changed for Mr Luigi Diana on 1 May 2016
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Aug 2016 AD01 Registered office address changed from 4th Floor 80-90 Paul Street London EC2A 4NE to 46 Nova Road Croydon CR0 2TL on 3 August 2016
19 May 2016 AP02 Appointment of Sky Secretaries Limited as a director on 22 January 2016
19 May 2016 AP02 Appointment of Sky Directors Limited as a director on 22 January 2016
19 May 2016 AP02 Appointment of We Alarm Ltd as a director on 22 January 2016
01 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016 AP01 Appointment of Mr Luigi Diana as a director on 16 January 2015
29 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jun 2015 AD01 Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 4th Floor 80-90 Paul Street London EC2A 4NE on 15 June 2015
08 May 2015 AD01 Registered office address changed from 4th Floor- 80-90 Paul Street London EC2A 4NE England to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 8 May 2015
10 Apr 2015 AD01 Registered office address changed from 1 Lyric Square London W6 0NB to 4Th Floor- 80-90 Paul Street London EC2A 4NE on 10 April 2015
25 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 Feb 2015 TM01 Termination of appointment of Luigi Diana as a director on 14 November 2014