RENFORTH ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
03/05/223 May 2022 Final Gazette dissolved via voluntary strike-off

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21/02/2221 February 2022 Satisfaction of charge 067907820002 in full

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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03/02/223 February 2022 Application to strike the company off the register

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01/02/221 February 2022 Total exemption full accounts made up to 2021-12-31

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01/02/221 February 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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28/01/2228 January 2022 Satisfaction of charge 067907820001 in full

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Director's details changed for Mr Martin John Renforth on 2021-11-26

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01/12/211 December 2021 Change of details for Mrs Yvette Edna Renforth as a person with significant control on 2021-11-26

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01/12/211 December 2021 Change of details for Mr Martin John Renforth as a person with significant control on 2021-11-26

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01/12/211 December 2021 Secretary's details changed for Mrs Yvette Edna Renforth on 2021-11-26

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01/12/211 December 2021 Director's details changed for Mrs Yvette Edna Renforth on 2021-11-26

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18/12/2018 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067907820007

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23/12/1923 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/03/1922 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067907820006

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21/03/1921 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067907820005

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067907820004

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067907820003

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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03/01/193 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067907820003

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067907820005

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067907820006

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067907820004

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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20/12/1720 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067907820001

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18/02/1718 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067907820002

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/02/1516 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/01/1430 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/02/1311 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/01/1121 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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08/02/108 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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02/03/092 March 2009 CURRSHO FROM 31/01/2010 TO 30/09/2009

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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