RENWICK DEVELOPMENTS LIMITED

Company number 05261142

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2017	TM01	Termination of appointment of Nigel Terry Fee as a director on 1 June 2017	(1 page)
21 Jun 2017	CH01	Director's details changed for Nigel Terry Fee on 21 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	(2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
22 Mar 2017	SH20	Statement by Directors	(1 page)
22 Mar 2017	SH19	Statement of capital on 22 March 2017 GBP 5,000	(5 pages)
22 Mar 2017	CAP-SS	Solvency Statement dated 22/02/17	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ £27500 casncelled from share prem a/c 27/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Mar 2017	CH01	Director's details changed for Nigel Terry Fee on 3 March 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 32,500	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
28 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 32,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
05 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 32,500	(5 pages)
27 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)