RENAISSANCE RESOURCES LIMITED


Registered number: 04326234
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Name: RENAISSANCE RESOURCES LIMITED
RENAISSANCE RESOURCES LTD
Address: 121 DALYELL ROAD, LONDON, SW9 9UU
Incorporation Date: 2001-11-21

Company status: Dissolved


Company Documents

date name form type
2022-05-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-01-21 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES CS01
2021-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-17 APPLICATION FOR STRIKING-OFF DS01
2021-11-22 CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES CS01
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-11-21 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2018-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-01-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-01-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-01-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-01-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-23 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-25 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2015-11-24 21/11/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-24 21/11/14 FULL LIST AR01
2013-09-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-25 21/11/13 FULL LIST AR01
2012-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-12-07 21/11/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-15 APPOINTMENT TERMINATED, DIRECTOR THOMAS BAXTER TM01
2011-03-15 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM15 BIRCH GROVEHEMPSTEADGILLINGHAMKENTME7 3RA AD01
2011-11-24 21/11/11 FULL LIST AR01
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-10 DIRECTOR APPOINTED MR MARTIN JOHN RICHARDS AP01
2011-06-23 APPOINTMENT TERMINATED, DIRECTOR IAN READINGS TM01
2011-07-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-11-24 SAIL ADDRESS CHANGED FROM:12 RICKETT STREETLONDONSW6 1RUUNITED KINGDOM AD02
2011-06-23 APPOINTMENT TERMINATED, SECRETARY IAN READINGS TM02
2011-06-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-06-09 APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDS TM01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-09 21/11/10 FULL LIST AR01
2009-12-03 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM121 DALYELL ROADLONDONSW9 9UU AD01
2009-12-15 DIRECTOR APPOINTED THOMAS ALEXANDER VIBERT BAXTER AP01
2009-09-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARDS / 01/10/2009 CH01
2009-12-18 21/11/09 FULL LIST AR01
2009-12-15 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM15 BIRCH GROVEHEMPSTEADGILLINGHAMKENTME7 3RAUNITED KINGDOM AD01
2009-12-03 SAIL ADDRESS CREATED AD02
2009-12-15 DIRECTOR APPOINTED IAN READINGS AP01
2009-12-15 SECRETARY APPOINTED IAN JOHN READINGS AP03
2009-12-15 APPOINTMENT TERMINATED, SECRETARY SIAN RICHARDS TM02
2008-12-05 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-08-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-09-05 31/12/07 TOTAL EXEMPTION FULL AA
2007-12-06 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2007-05-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-23 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363a
2005-11-25 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363a

Last update: 2022-07-24 11:56:30