RENSHAW BAY (UK) LIMITED

Company number 07471504

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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)
04 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2019
05 Mar 2018 MR04 Satisfaction of charge 1 in full
28 Feb 2018 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 3 Field Court Grays Inn London WC1R 5EF on 28 February 2018
23 Feb 2018 LIQ01 Declaration of solvency
23 Feb 2018 600 Appointment of a voluntary liquidator
23 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-09
12 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
24 Nov 2016 AP01 Appointment of Garret Paul Sheridan as a director on 4 November 2016
24 Nov 2016 AP01 Appointment of Josua Malherbe as a director on 4 November 2016
24 Nov 2016 TM01 Termination of appointment of Johann Peter Rupert as a director on 4 November 2016
24 Nov 2016 TM01 Termination of appointment of Francesco Jonathan Goedhuis as a director on 4 November 2016
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 29,420,001
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jul 2015 TM01 Termination of appointment of William Thomas Winters as a director on 9 June 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 29,420,001
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 25,420,001
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
11 Sep 2013 AP01 Appointment of Mr Francesco Jonathan Goedhuis as a director
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 1,494,327