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RENOWN AUTO SALES & SERVICES CO. LIMITED(THE)

Company number 00532503

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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)
22 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 Nov 2018	AD01	Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 November 2018	View PDF Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	View PDF Liquidators' statement of receipts and payments to 16 February 2018 - link opens in a new window - 21 pages (21 pages)
22 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
31 Mar 2017	4.68	Liquidators' statement of receipts and payments to 16 February 2017	View PDF Liquidators' statement of receipts and payments to 16 February 2017 - link opens in a new window - 18 pages (18 pages)
03 Mar 2016	AD01	Registered office address changed from 50 the Mount Curdworth Sutton Coldfield N Warks B76 9HR to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 3 March 2016	View PDF Registered office address changed from 50 the Mount Curdworth Sutton Coldfield N Warks B76 9HR to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AD01	Registered office address changed from 60 the Mount Curdworth Sutton Coldfield West Midlands B76 9HR to 50 the Mount Curdworth Sutton Coldfield N Warks B76 9HR on 13 January 2016	View PDF Registered office address changed from 60 the Mount Curdworth Sutton Coldfield West Midlands B76 9HR to 50 the Mount Curdworth Sutton Coldfield N Warks B76 9HR on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	AD01	Registered office address changed from 37 st.Margarets Road Ward End Birmingham B8 2BB to 60 the Mount Curdworth Sutton Coldfield West Midlands B76 9HR on 24 November 2015	View PDF Registered office address changed from 37 st.Margarets Road Ward End Birmingham B8 2BB to 60 the Mount Curdworth Sutton Coldfield West Midlands B76 9HR on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,500	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,500	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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