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RENEWI FINANCIAL MANAGEMENT LIMITED

Company number 05365983

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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)
17 May 2022 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2021 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 25 Farringdon Street London EC4A 4AB on 23 February 2021
22 Feb 2021 LIQ01 Declaration of solvency
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-10
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
19 Aug 2020 TM01 Termination of appointment of Otto Frank De Bont as a director on 14 August 2020
28 Feb 2020 SH20 Statement by Directors
28 Feb 2020 SH19 Statement of capital on 28 February 2020
  • GBP 1
28 Feb 2020 CAP-SS Solvency Statement dated 28/02/20
28 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
23 Oct 2019 AA Full accounts made up to 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Peter George Dilnot as a director on 31 March 2019
01 Apr 2019 AP01 Appointment of Mr Otto Frank De Bont as a director on 1 April 2019
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
21 Dec 2017 PSC06 Change of details for Shanks European Holdings Limited as a person with significant control on 9 October 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-09
09 Oct 2017 CONNOT Change of name notice
30 Aug 2017 CH01 Director's details changed for Mr Peter George Dilnot on 26 August 2017
10 Aug 2017 AA Full accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates