RENSHAW BAY (UK) LIMITED filing history - Find and update company information

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RENSHAW BAY (UK) LIMITED

Company number 07471504

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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)
25 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 8 February 2023	View PDF Liquidators' statement of receipts and payments to 8 February 2023 - link opens in a new window - 14 pages (14 pages)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 8 February 2022	View PDF Liquidators' statement of receipts and payments to 8 February 2022 - link opens in a new window - 14 pages (14 pages)
23 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 8 February 2020	View PDF Liquidators' statement of receipts and payments to 8 February 2020 - link opens in a new window - 16 pages (16 pages)
04 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 8 February 2019	View PDF Liquidators' statement of receipts and payments to 8 February 2019 - link opens in a new window - 13 pages (13 pages)
05 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 3 Field Court Grays Inn London WC1R 5EF on 28 February 2018	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 3 Field Court Grays Inn London WC1R 5EF on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-09 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
29 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AP01	Appointment of Garret Paul Sheridan as a director on 4 November 2016	View PDF Appointment of Garret Paul Sheridan as a director on 4 November 2016 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	AP01	Appointment of Josua Malherbe as a director on 4 November 2016	View PDF Appointment of Josua Malherbe as a director on 4 November 2016 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	TM01	Termination of appointment of Johann Peter Rupert as a director on 4 November 2016	View PDF Termination of appointment of Johann Peter Rupert as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM01	Termination of appointment of Francesco Jonathan Goedhuis as a director on 4 November 2016	View PDF Termination of appointment of Francesco Jonathan Goedhuis as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
04 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 29,420,001	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 29,420,001 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
23 Jul 2015	TM01	Termination of appointment of William Thomas Winters as a director on 9 June 2015	View PDF Termination of appointment of William Thomas Winters as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders	View PDF Annual return made up to 16 December 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 29,420,001	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 29,420,001 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)

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