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RENAISSANCE HOLDCO LIMITED

Company number 10572656

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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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2023	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)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	View PDF Liquidators' statement of receipts and payments to 26 May 2022 - link opens in a new window - 21 pages (21 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 55 Baker Street London W1U 7EU on 15 June 2021	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 55 Baker Street London W1U 7EU on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-27 - link opens in a new window - 1 page (1 page)
15 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Sven Torbjörn Öhlund as a director on 19 November 2020	View PDF Termination of appointment of Sven Torbjörn Öhlund as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Louise Anne Rogers as a director on 19 November 2020	View PDF Termination of appointment of Louise Anne Rogers as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Luca Rossetto as a director on 19 November 2020	View PDF Termination of appointment of Luca Rossetto as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Christian Gisy as a director on 19 November 2020	View PDF Termination of appointment of Christian Gisy as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
27 Mar 2020	AP01	Appointment of Mr Christian Gisy as a director on 1 November 2019	View PDF Appointment of Mr Christian Gisy as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 8 pages (8 pages)
12 Feb 2020	PSC04	Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 February 2020	View PDF Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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