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RENEWABLE LAND RESOURCES (2) LIMITED

Company number 10339134

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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)
21 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 7 June 2023
25 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 7 June 2022
29 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 7 June 2021
29 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-08
26 Jun 2020 AD01 Registered office address changed from 115P Olympic Avenue Milton Park Abingdon OX14 4SA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 June 2020
23 Jun 2020 LIQ02 Statement of affairs
23 Jun 2020 600 Appointment of a voluntary liquidator
13 Dec 2019 TM01 Termination of appointment of Earthworm Capital Nominees Limited as a director on 13 December 2019
23 Oct 2019 AP02 Appointment of Earthworm Capital Nominees Limited as a director on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Ew Cap Limited as a director on 23 October 2019
22 Oct 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
28 Aug 2019 CH01 Director's details changed for Ben Prior on 27 August 2019
27 Aug 2019 CH01 Director's details changed for Ben Prior on 27 August 2019
27 Aug 2019 CH02 Director's details changed for Ew Cap Limited on 27 August 2019
11 Jul 2019 PSC01 Notification of Benjamin Richard Prior as a person with significant control on 20 May 2019
11 Jul 2019 PSC07 Cessation of Ew Cap Limited as a person with significant control on 20 May 2019
06 Jun 2019 AA Micro company accounts made up to 31 August 2018
05 Jun 2019 AD01 Registered office address changed from Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom to 115P Olympic Avenue Milton Park Abingdon OX14 4SA on 5 June 2019
24 Apr 2019 PSC02 Notification of Ew Cap Limited as a person with significant control on 1 March 2019
24 Apr 2019 PSC07 Cessation of Ben Prior as a person with significant control on 1 March 2019
21 Feb 2019 AP02 Appointment of Ew Cap Limited as a director on 28 January 2019
21 Feb 2019 TM01 Termination of appointment of Michael David Ian Capewell as a director on 28 January 2019
23 Oct 2018 MR01 Registration of charge 103391340003, created on 23 October 2018