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RENTING MADISON CORP LIMITED

Company number 07494697

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2020 DS01 Application to strike the company off the register
21 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
27 Feb 2020 PSC04 Change of details for Mr Frederic Labbe Chapuis as a person with significant control on 18 February 2020
19 Feb 2020 AD01 Registered office address changed from 269 Hardy House Poynders Gardens London SW4 8PQ England to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 19 February 2020
13 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
11 Nov 2019 CH01 Director's details changed for Mr Frederic Michel Labbe Chapuis on 11 November 2019
11 Nov 2019 PSC04 Change of details for Mr Frederic Labbe Chapuis as a person with significant control on 11 November 2019
24 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
24 Sep 2019 CS01 Confirmation statement made on 11 August 2018 with no updates
24 Sep 2019 RT01 Administrative restoration application
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Feb 2018 CS01 Confirmation statement made on 11 August 2017 with no updates
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
12 Jul 2017 PSC04 Change of details for Mr Frederic Labbe Chapuis as a person with significant control on 12 July 2017
05 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Jan 2017 AD01 Registered office address changed from Wimbledon Art Studio Office : 012 10 Riverside Yard , Riverside Road London SW17 0BB to 269 Hardy House Poynders Gardens London SW4 8PQ on 27 January 2017
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
01 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1
28 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
03 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015