RENGEN ENERGY LIMITED

Company number 05708401

Date	Type	Description	View / Download
28 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 23 November 2016	(20 pages)
14 Mar 2016	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 March 2016	(2 pages)
18 Dec 2015	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square Lonon WC1H 9LT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015	(1 page)
11 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to Lynton House 7-12 Tavistock Square Lonon WC1H 9LT on 11 December 2015	(2 pages)
09 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-24	(1 page)
02 Nov 2015	AP01	Appointment of Mr Mark Kernohan as a director on 28 October 2015	(2 pages)
24 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
11 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(3 pages)
06 Feb 2015	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
13 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2015	CH01	Director's details changed for Nicholas Josefowitz on 8 January 2015	(2 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2014	AD01	Registered office address changed from 121 Sloane Street London SW1X 9BW on 21 February 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(3 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
07 Mar 2013	CH01	Director's details changed for Nicholas Josefowitz on 14 February 2013	(2 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
20 Dec 2012	CH01	Director's details changed for Nicholas Josefowitz on 13 December 2012	(2 pages)
24 Apr 2012	MISC	Section 519	(1 page)
18 Apr 2012	MISC	Auditors resignation	(1 page)