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RENDONE LTD

Company number 08884275

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 10 August 2023	View PDF Liquidators' statement of receipts and payments to 10 August 2023 - link opens in a new window - 20 pages (20 pages)
19 Aug 2022	AD01	Registered office address changed from 1 Larwood Close Bradford West Yorkshire BD10 0JW to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 19 August 2022	View PDF Registered office address changed from 1 Larwood Close Bradford West Yorkshire BD10 0JW to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-11 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	PSC07	Cessation of Tomasz Figas as a person with significant control on 22 February 2022	View PDF Cessation of Tomasz Figas as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	TM01	Termination of appointment of Tomasz Figas as a director on 5 December 2021	View PDF Termination of appointment of Tomasz Figas as a director on 5 December 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	PSC01	Notification of Tomasz Figas as a person with significant control on 27 January 2021	View PDF Notification of Tomasz Figas as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Tomasz Figas as a director on 27 January 2021	View PDF Appointment of Mr Tomasz Figas as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2016	AA	Micro company accounts made up to 28 February 2016	View PDF Micro company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 4 pages (4 pages)

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RENDONE LTD

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