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RENUME LTD

Company number 09178568

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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)
24 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 May 2023 AD01 Registered office address changed from 239 Cleveland Way Stevenage Hertfordshire SG1 6BX to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2 May 2023
02 May 2023 LIQ02 Statement of affairs
02 May 2023 600 Appointment of a voluntary liquidator
02 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-13
13 Feb 2023 AA Micro company accounts made up to 31 August 2022
09 Oct 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 31 August 2021
12 Oct 2021 CS01 Confirmation statement made on 15 August 2021 with updates
24 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2021 AA Micro company accounts made up to 31 August 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
15 Jul 2020 AA Micro company accounts made up to 31 August 2019
22 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
22 May 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
06 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1