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RENAULT ACCEPTANCE LIMITED

Company number 01337312

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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)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2013
12 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Sep 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
18 Sep 2013 600 Appointment of a voluntary liquidator
18 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
23 Nov 2012 AD01 Registered office address changed from Egale House 78 st. Albans Road Watford Hertfordshire WD17 1AF England on 23 November 2012
21 Nov 2012 4.70 Declaration of solvency
21 Nov 2012 600 Appointment of a voluntary liquidator
21 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-31
26 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 600,000
29 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AP01 Appointment of Gaelle Humbert as a director
09 Jun 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from Maple Cross House, Rfs Limited Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SX on 9 June 2011
09 Jun 2011 AD03 Register(s) moved to registered inspection location
09 Jun 2011 AD02 Register inspection address has been changed
09 Jun 2011 TM02 Termination of appointment of Michele Belhassen as a secretary
09 Jun 2011 TM01 Termination of appointment of Patrice Cabrier as a director
09 Jun 2011 TM01 Termination of appointment of Michele Belhassen as a director
09 Jun 2011 TM01 Termination of appointment of Antoine Rousselin as a director
02 Nov 2010 AA Full accounts made up to 31 December 2009
19 Oct 2010 AA Full accounts made up to 31 December 2008
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders