RENARD CONSULTING LTD

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Company Documents

DateDescription
04/09/254 September 2025 Final Gazette dissolved following liquidation

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04/09/254 September 2025 Final Gazette dissolved following liquidation

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04/06/254 June 2025 Final account prior to dissolution in a winding-up by the court

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12/11/2412 November 2024 Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2024-11-12

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08/11/248 November 2024 Court order in a winding-up (& Court Order attachment)

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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09/01/249 January 2024 Director's details changed for Ms Yola Renard on 2023-01-01

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09/01/249 January 2024 Confirmation statement made on 2023-11-30 with updates

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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01/12/221 December 2022 Certificate of change of name

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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17/02/2217 February 2022 Confirmation statement made on 2021-12-22 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/07/219 July 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 1, NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH EAST LOTHIAN EH21 6RH UNITED KINGDOM

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS YOLA RENARD / 03/06/2019

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MS YOLA RENARD / 03/06/2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/04/1914 April 2019 REGISTERED OFFICE CHANGED ON 14/04/2019 FROM SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE SCOTLAND

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM UNIT 1 NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH EH21 6RH SCOTLAND

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM SUITE 1, 4 QUEEN STREET EDINBURGH EH2 1JE SCOTLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS YOLA RENARD / 27/07/2017

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19/06/1719 June 2017 COMPANY NAME CHANGED RENARD AS LIMITED CERTIFICATE ISSUED ON 19/06/17

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18/03/1718 March 2017 REGISTERED OFFICE CHANGED ON 18/03/2017 FROM SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE SCOTLAND

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04/03/174 March 2017 REGISTERED OFFICE CHANGED ON 04/03/2017 FROM 57 QUEEN CHARLOTTE STREET EDINBURGH EH6 7EY SCOTLAND

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04/03/174 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS YOLA RENARD / 02/03/2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/07/1625 July 2016 COMPANY NAME CHANGED RENARD ACCOUNTING LIMITED CERTIFICATE ISSUED ON 25/07/16

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23/07/1623 July 2016 CURRSHO FROM 31/12/2016 TO 31/08/2016

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23/12/1523 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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