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RENA LANGE LIMITED

Company number 04476094

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2016 4.68 Liquidators' statement of receipts and payments to 9 April 2016
16 May 2015 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 3HE on 16 May 2015
06 May 2015 AD01 Registered office address changed from 12 Grafton Street London W1S 4ER to 26-28 Bedford Row London WC1R 4HE on 6 May 2015
26 Apr 2015 4.20 Statement of affairs with form 4.19
26 Apr 2015 600 Appointment of a voluntary liquidator
26 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10
11 Jan 2015 AA Full accounts made up to 30 April 2014
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
09 Dec 2013 TM02 Termination of appointment of Gertraud Braeunig as a secretary
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
25 Jun 2013 AA Full accounts made up to 30 April 2013
12 Jun 2013 AP01 Appointment of Dr Siegmund Rudigier as a director
11 Jun 2013 TM01 Termination of appointment of Daniel Gunthert as a director
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 April 2012
14 Jul 2011 AA Full accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Daniel Gunthert on 1 October 2009
27 Jul 2010 AA Full accounts made up to 30 April 2010
29 Jul 2009 AA Full accounts made up to 30 April 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
27 Aug 2008 363a Return made up to 03/07/08; full list of members