Company NameRenew Financial Management Limited
Company StatusLiquidation
Company Number10602219
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Director

Director NameMr Colin Potts
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG

Location

Registered AddressGround Floor
Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Next Accounts Due31 May 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return17 July 2020 (3 years, 8 months ago)
Next Return Due31 July 2021 (overdue)

Filing History

3 April 2023Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 3 April 2023 (2 pages)
16 March 2023Liquidators' statement of receipts and payments to 11 January 2023 (19 pages)
14 December 2022Appointment of a voluntary liquidator (12 pages)
12 December 2022Removal of liquidator by court order (11 pages)
19 July 2022Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 January 2022Appointment of a voluntary liquidator (3 pages)
12 January 2022Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
7 September 2021Statement of affairs with form AM02SOA (8 pages)
23 August 2021Administrator's progress report (21 pages)
6 April 2021Result of meeting of creditors (5 pages)
15 March 2021Statement of administrator's proposal (38 pages)
20 February 2021Termination of appointment of Colin Potts as a director on 9 February 2021 (1 page)
25 January 2021Registered office address changed from 33 Grey Street Newcastle upon Tyne NE1 6EE England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 25 January 2021 (2 pages)
21 January 2021Appointment of an administrator (3 pages)
20 October 2020Unaudited abridged accounts made up to 31 August 2020 (9 pages)
14 August 2020Registered office address changed from 33 Grey Street Floor 3 Newcastle upon Tyne NE1 3EE England to 33 Grey Street Newcastle upon Tyne NE1 6EE on 14 August 2020 (1 page)
13 August 2020Registered office address changed from 33 Floor 3 33 Grey Street Newcastle upon Tyne Tyne and Wear NE1 3EE England to 33 Grey Street Floor 3 Newcastle upon Tyne NE1 3EE on 13 August 2020 (1 page)
12 August 2020Registered office address changed from 6 Riverside Studios Amethyst Road, Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL England to 33 Floor 3 33 Grey Street Newcastle upon Tyne Tyne and Wear NE1 3EE on 12 August 2020 (1 page)
10 August 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
14 May 2020Unaudited abridged accounts made up to 31 August 2019 (7 pages)
17 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
28 September 2018Unaudited abridged accounts made up to 31 August 2018 (6 pages)
26 September 2018Current accounting period shortened from 28 February 2018 to 31 August 2017 (1 page)
26 September 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 September 2018Director's details changed for Mr Colin Potts on 31 August 2018 (2 pages)
25 September 2018Confirmation statement made on 25 September 2018 with updates (3 pages)
13 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
11 May 2018Registered office address changed from 6 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom to 6 Riverside Studios Amethyst Road, Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL on 11 May 2018 (1 page)
7 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
7 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
27 June 2017Statement of capital following an allotment of shares on 27 June 2017
  • GBP 1
(3 pages)
27 June 2017Statement of capital following an allotment of shares on 27 June 2017
  • GBP 1
(3 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)