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AD RENEWABLE LENDING LIMITED

Company number 11285121

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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)
12 Jul 2024	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 12 July 2024	View PDF Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 12 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-09 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AD01	Registered office address changed from 112 Houndsditch London EC3A 7BD United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 11 February 2022	View PDF Registered office address changed from 112 Houndsditch London EC3A 7BD United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Dec 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)
01 Jul 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)
30 Jun 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 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)
19 May 2020	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)
18 May 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	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)
12 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	MR01	Registration of charge 112851210001, created on 27 April 2018	View PDF Registration of charge 112851210001, created on 27 April 2018 - link opens in a new window - 52 pages (52 pages)
30 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-30 GBP .01 - link opens in a new window - 10 pages (10 pages)

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