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RENWORTH HOMES (WINDSOR) LIMITED

Company number 05999779

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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)
18 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Sep 2015	4.68	Liquidators' statement of receipts and payments to 9 September 2015	View PDF Liquidators' statement of receipts and payments to 9 September 2015 - link opens in a new window - 11 pages (11 pages)
14 Nov 2014	4.68	Liquidators' statement of receipts and payments to 9 September 2014	View PDF Liquidators' statement of receipts and payments to 9 September 2014 - link opens in a new window - 11 pages (11 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2013	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 5 September 2013	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 100	View PDF Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	CH01	Director's details changed for Mr Richard William Rowsell on 20 November 2012	View PDF Director's details changed for Mr Richard William Rowsell on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	CH03	Secretary's details changed for Linda Collins on 6 January 2012	View PDF Secretary's details changed for Linda Collins on 6 January 2012 - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AA01	Previous accounting period shortened from 30 November 2010 to 31 August 2010	View PDF Previous accounting period shortened from 30 November 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
11 Aug 2010	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)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Richard William Rowsell on 16 July 2010	View PDF Director's details changed for Richard William Rowsell on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH01	Director's details changed for Richard William Rowsell on 15 November 2009	View PDF Director's details changed for Richard William Rowsell on 15 November 2009 - link opens in a new window - 2 pages (2 pages)

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