- Company Overview for RENLET LIMITED (04757650)
- Filing history for RENLET LIMITED (04757650)
- People for RENLET LIMITED (04757650)
- More for RENLET LIMITED (04757650)
| 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) |
|---|---|---|---|
| 21 Sep 2015 | CH01 | Director's details changed for Duncan Wardle Wilson on 23 April 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 08 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Apr 2015 | AD01 | Registered office address changed from 289 Brompton Road London SW3 2DY to Stone Cottage Studridge Lane Speen Princes Risborough Buckinghamshire HP27 0SF on 20 April 2015 | |
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 05 Aug 2014 | SH19 |
Statement of capital on 5 August 2014
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| 05 Aug 2014 | SH20 | Statement by Directors | |
| 05 Aug 2014 | CAP-SS | Solvency Statement dated 27/06/14 | |
| 05 Aug 2014 | RESOLUTIONS |
Resolutions
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| 29 Jul 2014 | AR01 | Annual return made up to 8 May 2014 with full list of shareholders | |
| 29 Jul 2014 | CH03 | Secretary's details changed for Duncan Wardle Wilson on 29 July 2014 | |
| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 26 May 2013 | AR01 |
Annual return made up to 8 May 2013 with full list of shareholders
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| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 09 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 9 December 2011
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| 09 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 26 Jul 2010 | AD01 | Registered office address changed from 2 Gisburn Road Hellifield Skipton North Yorkshire BD23 4LA on 26 July 2010 | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 19 Jun 2009 | 363a | Return made up to 08/05/09; full list of members | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 28 Aug 2008 | 363a | Return made up to 08/05/08; full list of members |