RENOVATIUM ADVISERS LIMITED filing history - Find and update company information

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RENOVATIUM ADVISERS LIMITED

Company number 07428727

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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)
07 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Jul 2016	AD01	Registered office address changed from Old Cross Street Farm West Burton Road West Burton Pulborough West Sussex RH20 1HD to 12/13 Alma Square Scarborough North Yorkshire YO11 1JU on 22 July 2016	View PDF Registered office address changed from Old Cross Street Farm West Burton Road West Burton Pulborough West Sussex RH20 1HD to 12/13 Alma Square Scarborough North Yorkshire YO11 1JU on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 400	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 400 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 400	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 400 - link opens in a new window - 4 pages (4 pages)
22 May 2014	CERTNM	Company name changed wilkinson family investments LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution	View PDF Company name changed wilkinson family investments LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
16 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-16 GBP 400	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-16 GBP 400 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Jan 2012	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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