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RENAUX MANAGEMENT LIMITED

Company number 11940946

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2022 DS01 Application to strike the company off the register
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 29 April 2021
17 Jan 2022 AAMD Amended total exemption full accounts made up to 29 April 2020
27 Apr 2021 AA Micro company accounts made up to 29 April 2020
09 Apr 2021 AA01 Previous accounting period shortened from 30 April 2020 to 29 April 2020
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
19 Feb 2021 TM01 Termination of appointment of Gary Andrew Harris as a director on 18 February 2021
19 Feb 2021 PSC07 Cessation of Gary Andrew Harris as a person with significant control on 18 January 2021
19 Feb 2021 AP01 Appointment of Mrs Marion Jane Beale as a director on 18 February 2021
19 Feb 2021 PSC01 Notification of Marion Jane Beale as a person with significant control on 19 February 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
05 Jan 2021 TM01 Termination of appointment of Philip Stephen Glancy as a director on 5 January 2021
05 Jan 2021 AP01 Appointment of Mr Gary Andrew Harris as a director on 5 January 2021
05 Jan 2021 PSC07 Cessation of Philip Stephen Glancy as a person with significant control on 5 January 2021
05 Jan 2021 PSC01 Notification of Gary Andrew Harris as a person with significant control on 5 January 2021
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
15 Jun 2020 TM01 Termination of appointment of Robert Cohen as a director on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr Philip Stephen Glancy as a director on 15 June 2020
15 Jun 2020 PSC01 Notification of Philip Glancy as a person with significant control on 15 June 2020
15 Jun 2020 PSC07 Cessation of Robert Cohen as a person with significant control on 15 June 2020
15 Jun 2020 DS02 Withdraw the company strike off application