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RENTALSTEP LIMITED

Company number 10275125

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2020 TM01 Termination of appointment of Matthew John Cushen as a director on 20 December 2019
03 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
26 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
26 Jul 2019 PSC04 Change of details for Mr Michael Robert Georgeson as a person with significant control on 26 July 2019
08 Mar 2019 SH02 Sub-division of shares on 31 March 2017
01 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 31/03/2017
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2017
  • GBP 142,857
25 Sep 2018 AD01 Registered office address changed from Suite 73, Friars Court 43 White Friars Chester CH1 1NZ England to Suite 118, Cotton Exchange Bixteth Street Liverpool L3 9JR on 25 September 2018
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
23 Feb 2018 CH01 Director's details changed for Mr Matthew John Cushen on 16 February 2018
24 Nov 2017 CH01 Director's details changed for Mr Matthew John Cushen on 10 April 2017
13 Nov 2017 CH01 Director's details changed for Mr Matthew John Cushen on 13 November 2017
28 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 142,857
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2019.
14 Jul 2017 CH01 Director's details changed for Mr Michael Robert Georgeson on 12 July 2016
13 Jul 2017 PSC04 Change of details for Mr Michael Mike Georgeson as a person with significant control on 12 July 2016
21 Mar 2017 AP01 Appointment of Mr Matthew John Cushen as a director on 21 March 2017
15 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Mar 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 January 2017
12 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-12
  • GBP 1,000