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Renup Limited

Documents

Total Documents84
Total Pages372

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off
30 August 2011Final Gazette dissolved via voluntary strike-off
17 May 2011First Gazette notice for voluntary strike-off
17 May 2011First Gazette notice for voluntary strike-off
6 May 2011Application to strike the company off the register
6 May 2011Application to strike the company off the register
14 December 2010Total exemption small company accounts made up to 31 March 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
28 May 2010Annual return made up to 18 May 2010 with a full list of shareholders
Statement of capital on 2010-05-28
  • GBP 100
28 May 2010Annual return made up to 18 May 2010 with a full list of shareholders
Statement of capital on 2010-05-28
  • GBP 100
7 October 2009Total exemption small company accounts made up to 31 March 2009
7 October 2009Total exemption small company accounts made up to 31 March 2009
19 May 2009Return made up to 18/05/09; full list of members
19 May 2009Return made up to 18/05/09; full list of members
5 February 2009Total exemption small company accounts made up to 31 March 2008
5 February 2009Total exemption small company accounts made up to 31 March 2008
21 May 2008Return made up to 18/05/08; full list of members
21 May 2008Return made up to 18/05/08; full list of members
25 January 2008Total exemption small company accounts made up to 31 March 2007
25 January 2008Total exemption small company accounts made up to 31 March 2007
8 June 2007Return made up to 18/05/07; full list of members
8 June 2007Return made up to 18/05/07; full list of members
2 January 2007Total exemption small company accounts made up to 31 March 2006
2 January 2007Total exemption small company accounts made up to 31 March 2006
22 May 2006Return made up to 18/05/06; full list of members
22 May 2006Return made up to 18/05/06; full list of members
2 February 2006Total exemption full accounts made up to 31 March 2005
2 February 2006Total exemption full accounts made up to 31 March 2005
24 May 2005Return made up to 18/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 May 2005Return made up to 18/05/05; full list of members
5 February 2005Total exemption full accounts made up to 31 March 2004
5 February 2005Total exemption full accounts made up to 31 March 2004
9 June 2004Return made up to 18/05/04; full list of members
9 June 2004Return made up to 18/05/04; full list of members
9 March 2004Total exemption small company accounts made up to 31 March 2003
9 March 2004Total exemption small company accounts made up to 31 March 2003
20 May 2003Return made up to 18/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2003Return made up to 18/05/03; full list of members
15 May 2003Registered office changed on 15/05/03 from: 32 maddox street london W1R 9PF
15 May 2003Registered office changed on 15/05/03 from: 32 maddox street london W1R 9PF
2 April 2003Accounting reference date extended from 31/10/02 to 31/03/03
2 April 2003Accounting reference date extended from 31/10/02 to 31/03/03
2 July 2002Total exemption small company accounts made up to 31 October 2000
2 July 2002Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 02/07/02
2 July 2002Total exemption small company accounts made up to 31 October 2001
2 July 2002Total exemption small company accounts made up to 31 October 2001
2 July 2002Total exemption small company accounts made up to 31 October 2000
2 July 2002Return made up to 18/05/02; full list of members
25 June 2002Registered office changed on 25/06/02 from: civvals (charteredaccountants) 5TH floor marble arch house 66-68 seymour street london W1H 5AF
25 June 2002Registered office changed on 25/06/02 from: civvals (charteredaccountants) 5TH floor marble arch house 66-68 seymour street london W1H 5AF
6 September 2001Registered office changed on 06/09/01 from: 32 maddox street london W1R 9PF
6 September 2001Registered office changed on 06/09/01 from: 32 maddox street london W1R 9PF
22 May 2001Return made up to 18/05/01; full list of members
22 May 2001Return made up to 18/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/05/01
28 March 2001Company name changed crazy salads LTD\certificate issued on 28/03/01
28 March 2001Company name changed crazy salads LTD\certificate issued on 28/03/01
20 October 2000Particulars of mortgage/charge
20 October 2000Particulars of mortgage/charge
18 October 2000Particulars of mortgage/charge
18 October 2000Particulars of mortgage/charge
11 October 2000Registered office changed on 11/10/00 from: 12 percy road mitcham surrey CR4 4JU
11 October 2000Registered office changed on 11/10/00 from: 12 percy road mitcham surrey CR4 4JU
27 July 2000Full accounts made up to 31 October 1999
27 July 2000Full accounts made up to 31 October 1999
4 July 2000Return made up to 18/05/99; full list of members
4 July 2000Return made up to 18/05/99; full list of members
21 October 1999Particulars of mortgage/charge
21 October 1999Particulars of mortgage/charge
15 December 1998Ad 29/11/98--------- £ si 99@1=99 £ ic 1/100
15 December 1998Ad 29/11/98--------- £ si 99@1=99 £ ic 1/100
10 December 1998Accounting reference date extended from 31/05/99 to 31/10/99
10 December 1998Accounting reference date extended from 31/05/99 to 31/10/99
9 September 1998New secretary appointed;new director appointed
9 September 1998Registered office changed on 09/09/98 from: begg williamson & co 24 church road crystal palace london SE19 2ET
9 September 1998New director appointed
9 September 1998Registered office changed on 09/09/98 from: begg williamson & co 24 church road crystal palace london SE19 2ET
9 September 1998New director appointed
9 September 1998New secretary appointed;new director appointed
1 June 1998Secretary resigned
1 June 1998Director resigned
1 June 1998Director resigned
1 June 1998Secretary resigned
18 May 1998Incorporation
18 May 1998Incorporation
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