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RENEWABLE HEAT ASSETS 11 LIMITED

Company number 11342220

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2021 DS01 Application to strike the company off the register
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 PSC05 Change of details for Rendesco Holdings Ltd as a person with significant control on 9 July 2020
20 Aug 2020 CH01 Director's details changed for Mr Alastair Murray on 19 August 2020
10 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
16 Jun 2020 CH01 Director's details changed for Mr Alastair Murray on 16 June 2020
16 Jun 2020 AD01 Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 14 Rodney Road Cheltenham Gloucestershire GL50 1JJ on 16 June 2020
19 May 2020 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jul 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
16 Jul 2019 AP01 Appointment of Mr Michael Heal as a director on 20 June 2019
15 Jul 2019 TM01 Termination of appointment of Julian Neame Sowerbutts as a director on 20 June 2019
26 Jun 2019 CH01 Director's details changed for Mr Alastair Murray on 25 June 2019
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
08 Mar 2019 PSC07 Cessation of George Michael Edward Hollingbery as a person with significant control on 28 February 2019
08 Mar 2019 PSC07 Cessation of Julian Sowerbutts as a person with significant control on 28 February 2019
08 Mar 2019 PSC07 Cessation of Alastair Murray as a person with significant control on 28 February 2019
08 Mar 2019 PSC02 Notification of Rendesco Holdings Ltd as a person with significant control on 28 February 2019
17 Oct 2018 CH01 Director's details changed for Mr Alastair Murray on 15 October 2018
17 Oct 2018 PSC04 Change of details for Mr Alastair Murray as a person with significant control on 15 October 2018
02 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-02
  • GBP 1,000