RENARD RESOURCES LIMITED
| Status | LIQUIDATION |
| Company No. | 03194618 |
| Category | Private Limited Company |
| Incorporated | 03 May 1996 |
| Age | 28 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
RENARD RESOURCES LIMITED is an liquidation private limited company with number 03194618. It was incorporated 28 years, 1 month, 12 days ago, on 03 May 1996. The company address is Merchants Farm Merchants Farm, Tetbury, GL8 8RP, Gloucestershire, United Kingdom.
Company Fillings
Liquidation compulsory winding up order
Date: 30 Mar 2022
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Beecroft
Termination date: 2021-02-26
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-07
Officer name: Enrico Giuseppe Sorbello
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Buckley
Termination date: 2020-12-07
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
New address: Merchants Farm Long Newnton Tetbury Gloucestershire GL8 8RP
Change date: 2020-11-06
Old address: 67/68 Long Acre 4th Floor 67/68 Long Acre London WC2E 9JD
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Notification of a person with significant control
Date: 20 Mar 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Renard Resources Trustee Limited
Notification date: 2019-03-04
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-04
Officer name: Mr Jonathan Charles Beecroft
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-04
Officer name: Mr Neil Buckley
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-04
Officer name: Mr Enrico Giuseppe Sorbello
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-05
Officer name: Alastair Graham Singleton
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillipa Mary Neel
Termination date: 2019-03-05
Documents
Resolution
Date: 13 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Mar 2019
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 07 Mar 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-04
Psc name: Alastair Graham Singleton
Documents
Cessation of a person with significant control
Date: 07 Mar 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Phillipa Mary Neel
Cessation date: 2019-03-04
Documents
Cessation of a person with significant control
Date: 07 Mar 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Juliet Anne Fenton
Cessation date: 2019-03-04
Documents
Confirmation statement with no updates
Date: 20 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-18
Officer name: Mr Alastair Graham Singleton
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-18
Officer name: Charles Geoffrey Carstairs Parsons
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillipa Mary Neel
Appointment date: 2017-07-18
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital cancellation shares
Date: 13 Feb 2017
Action Date: 11 Jan 2017
Category: Capital
Type: SH06
Capital : 61.24 GBP
Date: 2017-01-11
Documents
Capital return purchase own shares
Date: 13 Feb 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 30 Jan 2017
Action Date: 05 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-05
Capital : 61.24 GBP
Documents
Resolution
Date: 30 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Resolution
Date: 18 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 18 Jun 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 06 Sep 2014
Action Date: 28 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-28
Capital : 62.50 GBP
Documents
Resolution
Date: 06 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 19 Jun 2014
Action Date: 19 Jun 2014
Category: Address
Type: AD01
Old address: Garden House 57-59 Long Acre Covent Garden London WC2E 9JL
Change date: 2014-06-19
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Mortgage create with deed with charge number
Date: 04 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031946180003
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Capital alter shares redemption statement of capital
Date: 19 Mar 2013
Action Date: 31 Jul 2012
Category: Capital
Type: SH02
Capital : 100 GBP
Date: 2012-07-31
Documents
Termination director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Neel
Documents
Termination director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Richard Griggs
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2012
Action Date: 01 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-01
Documents
Change sail address company with old address
Date: 28 Mar 2012
Category: Address
Type: AD02
Old address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Move registers to registered office company
Date: 27 Mar 2012
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital cancellation shares
Date: 22 Nov 2011
Action Date: 22 Nov 2011
Category: Capital
Type: SH06
Date: 2011-11-22
Capital : 59.00 GBP
Documents
Resolution
Date: 22 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 22 Nov 2011
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 17 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Foster
Documents
Capital variation of rights attached to shares
Date: 17 Nov 2011
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 27 Sep 2011
Action Date: 27 Sep 2011
Category: Address
Type: AD01
Old address: 12 New Burlington Street London W1S 3BF
Change date: 2011-09-27
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Resolution
Date: 02 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Richard Griggs
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2011
Action Date: 01 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-01
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Joseph Foster
Change date: 2010-03-19
Documents
Move registers to sail company
Date: 07 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 07 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 07 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 07 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 07 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 07 May 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2009
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 22 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; full list of members
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed philip joseph foster
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2008
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed peter fenton
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary timothy john doubleday logged form
Documents
Legacy
Date: 12 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/08; full list of members
Documents
Legacy
Date: 29 Jan 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 29 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Accounts with accounts type small
Date: 12 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 09 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/05/06; full list of members
Documents
Legacy
Date: 01 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/05/05; full list of members
Documents
Legacy
Date: 14 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 14 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type small
Date: 04 Jan 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 13 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/05/04; full list of members
Documents
Accounts with accounts type small
Date: 12 Nov 2003
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 03 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/05/03; full list of members
Documents
Accounts with accounts type small
Date: 14 Nov 2002
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 07 Aug 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
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