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RENABLE PHARMA LTD

Company number 09470532

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Company Results (links open in a new window)
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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	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 - 7 pages (7 pages)
08 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-31 - link opens in a new window - 1 page (1 page)
07 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	TM01	Termination of appointment of Glen Curran as a director on 19 November 2021	View PDF Termination of appointment of Glen Curran as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM02	Termination of appointment of Patricia Haran as a secretary on 5 July 2021	View PDF Termination of appointment of Patricia Haran as a secretary on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Jun 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	TM02	Termination of appointment of Judith Tomkins as a secretary on 2 October 2020	View PDF Termination of appointment of Judith Tomkins as a secretary on 2 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
08 Sep 2020	TM01	Termination of appointment of Nancy Ghattas as a director on 28 May 2020	View PDF Termination of appointment of Nancy Ghattas as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AD01	Registered office address changed from 1st Floor Parkway Marlow SL7 1YL England to Ground Floor Marlow International Parkway Marlow SL7 1YL on 18 July 2019	View PDF Registered office address changed from 1st Floor Parkway Marlow SL7 1YL England to Ground Floor Marlow International Parkway Marlow SL7 1YL on 18 July 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2019	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	AP01	Appointment of Mr. Glen Curran as a director on 8 March 2019	View PDF Appointment of Mr. Glen Curran as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st James’S Square, London SW1Y 4LB United Kingdom to 1st Floor Parkway Marlow SL7 1YL on 12 March 2019	View PDF Registered office address changed from Suite 1, 3rd Floor, 11-12 st James’S Square, London SW1Y 4LB United Kingdom to 1st Floor Parkway Marlow SL7 1YL on 12 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 March 2019	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AP03	Appointment of Ms. Judith Tomkins as a secretary on 8 March 2019	View PDF Appointment of Ms. Judith Tomkins as a secretary on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP03	Appointment of Ms Patricia Haran as a secretary on 8 March 2019	View PDF Appointment of Ms Patricia Haran as a secretary on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Mr. Duncan James Reeves as a director on 8 March 2019	View PDF Appointment of Mr. Duncan James Reeves as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Mr. Paul Johnson as a director on 8 March 2019	View PDF Appointment of Mr. Paul Johnson as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Ms. Nancy Ghattas as a director on 8 March 2019	View PDF Appointment of Ms. Nancy Ghattas as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)

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