RENEURON HOLDINGS LIMITED: Filings

  • Overview

    Company NameRENEURON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04697300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RENEURON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Change of details for Reneuron Group Plc as a person with significant control on Mar 25, 2025

    2 pagesPSC05

    Registered office address changed from C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on Apr 01, 2025

    1 pagesAD01

    Notice of end of Administration

    30 pagesAM21

    Administrator's progress report

    26 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Termination of appointment of John Michael Hawkins as a director on May 07, 2024

    1 pagesTM01

    Statement of administrator's proposal

    41 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    10 pagesAM02

    Registered office address changed from Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on Apr 02, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Appointment of Mr Iain Gladstone Ross as a director on Dec 31, 2022

    2 pagesAP01

    Appointment of Mr John Michael Hawkins as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Catherine Ann Isted as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Olav Hellebo as a director on Feb 28, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    13 pagesAA

    Appointment of Ms Catherine Ann Isted as a director on Oct 11, 2021

    2 pagesAP01

    Termination of appointment of Michael Elliott Hunt as a director on May 31, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0