HUNTLEIGH RENRAY LIMITED: Filings

  • Overview

    Company NameHUNTLEIGH RENRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI006709
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for HUNTLEIGH RENRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 8,400,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Termination of appointment of Christoffer David Erik Franzen as a director on Jul 08, 2015

    1 pagesTM01

    Appointment of Mr Harnish Mathuradas Hadani as a director on Jul 08, 2015

    2 pagesAP01

    Appointment of Mr Claes Bronsgaard Pedersen as a director on Mar 01, 2015

    2 pagesAP01

    Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on Mar 01, 2015

    1 pagesTM01

    Annual return made up to Oct 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 8,400,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    12 pagesAA

    Satisfaction of charge 4 in full

    8 pagesMR04

    Satisfaction of charge 2 in full

    10 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Appointment of Mr Christoffer David Erik Franzen as a director

    2 pagesAP01

    Appointment of Mr Richard Mark Bloom as a director

    2 pagesAP01

    Termination of appointment of Alexander Myers as a director

    1 pagesTM01

    Annual return made up to Oct 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 8,400,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director

    2 pagesAP01

    Termination of appointment of Leif Martensson as a director

    1 pagesTM01

    Annual return made up to Oct 10, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Secretary's details changed for Richard Mark Bloom on Feb 09, 2012

    1 pagesCH03

    Annual return made up to Oct 10, 2011 with full list of shareholders

    6 pagesAR01

    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