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HUNTLEIGH RENRAY LIMITED

Company number NI006709

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 8,400,000
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 TM01 Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015
16 Jul 2015 AP01 Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015
31 Mar 2015 AP01 Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015
31 Mar 2015 TM01 Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015
10 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 8,400,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2014 MR04 Satisfaction of charge 4 in full
26 Sep 2014 MR04 Satisfaction of charge 2 in full
01 Aug 2014 MR04 Satisfaction of charge 5 in full
11 Jun 2014 AP01 Appointment of Mr Christoffer David Erik Franzen as a director
11 Jun 2014 AP01 Appointment of Mr Richard Mark Bloom as a director
06 May 2014 TM01 Termination of appointment of Alexander Myers as a director
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 8,400,000
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AP01 Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director
23 Jan 2013 TM01 Termination of appointment of Leif Martensson as a director
24 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 CH03 Secretary's details changed for Richard Mark Bloom on 9 February 2012
10 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders