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RENEURON HOLDINGS LIMITED

Company number 04697300

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Company Results (links open in a new window)
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 Aug 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2025 CS01 Confirmation statement made on 9 March 2025 with no updates
View PDF Confirmation statement made on 9 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 PSC05 Change of details for Reneuron Group Plc as a person with significant control on 25 March 2025
View PDF Change of details for Reneuron Group Plc as a person with significant control on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 AD01 Registered office address changed from C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 1 April 2025
View PDF Registered office address changed from C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 1 April 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 AM21 Notice of end of Administration
View PDF Notice of end of Administration - link opens in a new window - 30 pages (30 pages)
28 Oct 2024 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
13 Jun 2024 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Jun 2024 TM01 Termination of appointment of John Michael Hawkins as a director on 7 May 2024
View PDF Termination of appointment of John Michael Hawkins as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
10 May 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
02 Apr 2024 AD01 Registered office address changed from Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2 April 2024
View PDF Registered office address changed from Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2 April 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023 AP01 Appointment of Mr Iain Gladstone Ross as a director on 31 December 2022
View PDF Appointment of Mr Iain Gladstone Ross as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 AP01 Appointment of Mr John Michael Hawkins as a director on 31 December 2022
View PDF Appointment of Mr John Michael Hawkins as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 TM01 Termination of appointment of Catherine Ann Isted as a director on 31 December 2022
View PDF Termination of appointment of Catherine Ann Isted as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022 TM01 Termination of appointment of Olav Hellebo as a director on 28 February 2022
View PDF Termination of appointment of Olav Hellebo as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
14 Oct 2021 AP01 Appointment of Ms Catherine Ann Isted as a director on 11 October 2021
View PDF Appointment of Ms Catherine Ann Isted as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021 TM01 Termination of appointment of Michael Elliott Hunt as a director on 31 May 2021
View PDF Termination of appointment of Michael Elliott Hunt as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)