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REN Retail Limited

Documents

Total Documents67
Total Pages266

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off
18 October 2011Final Gazette dissolved via voluntary strike-off
5 July 2011First Gazette notice for voluntary strike-off
5 July 2011First Gazette notice for voluntary strike-off
23 June 2011Application to strike the company off the register
23 June 2011Application to strike the company off the register
8 February 2011Accounts for a dormant company made up to 30 June 2010
8 February 2011Accounts for a dormant company made up to 30 June 2010
29 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
29 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
23 April 2010Total exemption small company accounts made up to 30 June 2009
23 April 2010Total exemption small company accounts made up to 30 June 2009
2 October 2009Return made up to 13/09/09; full list of members
2 October 2009Return made up to 13/09/09; full list of members
20 February 2009Total exemption small company accounts made up to 30 June 2008
20 February 2009Total exemption small company accounts made up to 30 June 2008
26 November 2008Return made up to 13/09/08; full list of members
26 November 2008Return made up to 13/09/08; full list of members
30 April 2008Total exemption small company accounts made up to 30 June 2007
30 April 2008Total exemption small company accounts made up to 30 June 2007
17 October 2007Return made up to 13/09/07; no change of members
17 October 2007Return made up to 13/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 February 2007Total exemption small company accounts made up to 30 June 2006
14 February 2007Total exemption small company accounts made up to 30 June 2006
4 October 2006Return made up to 13/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 October 2006Return made up to 13/09/06; full list of members
3 May 2006Total exemption small company accounts made up to 30 June 2005
3 May 2006Total exemption small company accounts made up to 30 June 2005
22 September 2005Return made up to 13/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 September 2005Return made up to 13/09/05; full list of members
20 April 2005Total exemption small company accounts made up to 30 June 2004
20 April 2005Total exemption small company accounts made up to 30 June 2004
7 October 2004Return made up to 13/09/04; full list of members
7 October 2004Return made up to 13/09/04; full list of members
23 April 2004Total exemption small company accounts made up to 30 June 2003
23 April 2004Total exemption small company accounts made up to 30 June 2003
24 September 2003Return made up to 13/09/03; full list of members
24 September 2003Return made up to 13/09/03; full list of members
1 April 2003Total exemption small company accounts made up to 30 June 2002
1 April 2003Total exemption small company accounts made up to 30 June 2002
17 December 2002Registered office changed on 17/12/02 from: 28 oldbury place london W1M 3AP
17 December 2002Registered office changed on 17/12/02 from: 28 oldbury place london W1M 3AP
11 October 2002Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 October 2002Return made up to 13/09/02; full list of members
24 September 2001Total exemption small company accounts made up to 30 June 2001
24 September 2001Total exemption small company accounts made up to 30 June 2001
24 September 2001Return made up to 13/09/01; full list of members
24 September 2001Return made up to 13/09/01; full list of members
27 April 2001Full accounts made up to 30 June 2000
27 April 2001Full accounts made up to 30 June 2000
9 November 2000Return made up to 13/09/00; full list of members
9 November 2000Return made up to 13/09/00; full list of members
26 May 2000Registered office changed on 26/05/00 from: 1/2 bromley place london W1P 5HB
26 May 2000Registered office changed on 26/05/00 from: 1/2 bromley place london W1P 5HB
15 December 1999Accounting reference date shortened from 30/09/00 to 30/06/00
15 December 1999Accounting reference date shortened from 30/09/00 to 30/06/00
17 September 1999Secretary resigned;director resigned
17 September 1999Secretary resigned;director resigned
17 September 1999Registered office changed on 17/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 September 1999Registered office changed on 17/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 September 1999Director resigned
17 September 1999New director appointed
17 September 1999New secretary appointed;new director appointed
17 September 1999Director resigned
17 September 1999New director appointed
17 September 1999New secretary appointed;new director appointed
13 September 1999Incorporation
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