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RENEWABLE HEAT ASSETS 12 LIMITED

Company number 11587085

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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
19 May 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 AP01 Appointment of Mr Michael Heal as a director on 20 June 2019
15 Jul 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 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
03 Apr 2019 PSC07 Cessation of Alastair Murray as a person with significant control on 28 February 2019
03 Apr 2019 PSC07 Cessation of Julian Neame Sowerbutts as a person with significant control on 28 February 2019
03 Apr 2019 PSC07 Cessation of George Michael Edward Hollingbery as a person with significant control on 28 February 2019
03 Apr 2019 PSC02 Notification of Rendesco Holdings Ltd as a person with significant control on 28 February 2019
25 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-25
  • GBP 1,000