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RENVALE ASSOCIATES LIMITED

Company number 07419770

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 DS01 Application to strike the company off the register
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 1,000
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,000
13 Jan 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
07 Jan 2011 AD01 Registered office address changed from 5th Floor North Side 7-10 Chandos Street London W1G 9DQ on 7 January 2011
07 Jan 2011 TM01 Termination of appointment of a director
07 Jan 2011 AP01 Appointment of Jamie Edward Thompson as a director
07 Jan 2011 AP04 Appointment of Lea Secretaries Limited as a secretary
06 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director
06 Jan 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 January 2011
26 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)