RENABLE PHARMA LTD

Company number 09470532

Date	Type	Description	View / Download
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Feb 2022	LIQ01	Declaration of solvency	(5 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-31	(1 page)
07 Feb 2022	600	Appointment of a voluntary liquidator	(4 pages)
03 Dec 2021	TM01	Termination of appointment of Glen Curran as a director on 19 November 2021	(1 page)
21 Oct 2021	TM02	Termination of appointment of Patricia Haran as a secretary on 5 July 2021	(1 page)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
15 Jun 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
08 Feb 2021	TM02	Termination of appointment of Judith Tomkins as a secretary on 2 October 2020	(1 page)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
08 Sep 2020	TM01	Termination of appointment of Nancy Ghattas as a director on 28 May 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
18 Jul 2019	AD01	Registered office address changed from 1st Floor Parkway Marlow SL7 1YL England to Ground Floor Marlow International Parkway Marlow SL7 1YL on 18 July 2019	(1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
20 Mar 2019	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
13 Mar 2019	AP01	Appointment of Mr. Glen Curran as a director on 8 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st James’S Square, London SW1Y 4LB United Kingdom to 1st Floor Parkway Marlow SL7 1YL on 12 March 2019	(1 page)
12 Mar 2019	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 March 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
12 Mar 2019	AP03	Appointment of Ms. Judith Tomkins as a secretary on 8 March 2019	(2 pages)
12 Mar 2019	AP03	Appointment of Ms Patricia Haran as a secretary on 8 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr. Duncan James Reeves as a director on 8 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr. Paul Johnson as a director on 8 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Ms. Nancy Ghattas as a director on 8 March 2019	(2 pages)