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RENTON & WOOD LIMITED

Company number SC021723

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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)
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC01	Notification of Lynn Rooney as a person with significant control on 1 March 2017	View PDF Notification of Lynn Rooney as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC07	Cessation of Alan Rooney as a person with significant control on 1 March 2017	View PDF Cessation of Alan Rooney as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
13 Mar 2017	AP03	Appointment of Lynn Rooney as a secretary on 1 March 2017	View PDF Appointment of Lynn Rooney as a secretary on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	TM02	Termination of appointment of Alan Rooney as a secretary on 1 March 2017	View PDF Termination of appointment of Alan Rooney as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Karen Rooney as a director on 1 March 2017	View PDF Appointment of Karen Rooney as a director on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AP01	Appointment of Miss Nicola Rooney as a director on 1 March 2017	View PDF Appointment of Miss Nicola Rooney as a director on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	TM01	Termination of appointment of Alan Rooney as a director on 1 March 2017	View PDF Termination of appointment of Alan Rooney as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 2,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2,000	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)

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