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RENABO (UK) LTD

Company number 09412423

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC01	Notification of Antonio Gongora Salmeron as a person with significant control on 6 April 2016	View PDF Notification of Antonio Gongora Salmeron as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC04	Change of details for Mr Jesus Garcia as a person with significant control on 26 June 2017	View PDF Change of details for Mr Jesus Garcia as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC04	Change of details for Mr Jesus Alejandro Garcia Alvarez as a person with significant control on 26 June 2017	View PDF Change of details for Mr Jesus Alejandro Garcia Alvarez as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC04	Change of details for Mrs Maria Del Carmen Enriqueta Alvarez Ruiz as a person with significant control on 26 June 2017	View PDF Change of details for Mrs Maria Del Carmen Enriqueta Alvarez Ruiz as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 9 pages (9 pages)
08 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	CH01	Director's details changed for Jesus Alejandro Garcia Alvarez on 1 September 2015	View PDF Director's details changed for Jesus Alejandro Garcia Alvarez on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Antonio Gongora Salmeron on 1 September 2015	View PDF Director's details changed for Antonio Gongora Salmeron on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Jesus Garcia on 1 September 2015	View PDF Director's details changed for Jesus Garcia on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Maria Del Carmen Enriqueta Alvarez Ruiz on 1 September 2015	View PDF Director's details changed for Maria Del Carmen Enriqueta Alvarez Ruiz on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH04	Secretary's details changed for Accounting Worx Secretaries Limited on 1 September 2015	View PDF Secretary's details changed for Accounting Worx Secretaries Limited on 1 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AD01	Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015	View PDF Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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