RENABLE PHARMA LTD
Company number 09470532 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Oct 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 8 Feb 2022 | Declaration of solvency · 5 pages | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 3 Dec 2021 | Termination of appointment of Glen Curran as a director on 2021-11-19 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Patricia Haran as a secretary on 2021-07-05 · 1 page | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-03-04 with no updates · 3 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 1ST FLOOR PARKWAY MARLOW SL7 1YL ENGLAND | View document |
| 26 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR. GLEN CURRAN | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR. DUNCAN JAMES REEVES | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MS. NANCY GHATTAS | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LARRY DILLAHA | View document |
| 12 Mar 2019 | SECRETARY APPOINTED MS. JUDITH TOMKINS | View document |
| 12 Mar 2019 | SECRETARY APPOINTED MS PATRICIA HARAN | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM SUITE 1, 3RD FLOOR, 11-12 ST JAMES’S SQUARE, LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANDERSON | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR. PAUL JOHNSON | View document |
| 9 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 22 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR LARRY DILLAHA | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PODOLSKI | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Apr 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PODOLSKI / 04/03/2015 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANDERSON / 04/03/2015 | View document |
| 4 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |