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ROOFF GROUP LIMITED(THE)

Company number 00238865

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 6 September 2022	View PDF Liquidators' statement of receipts and payments to 6 September 2022 - link opens in a new window - 14 pages (14 pages)
10 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 6 September 2021	View PDF Liquidators' statement of receipts and payments to 6 September 2021 - link opens in a new window - 12 pages (12 pages)
20 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	AD01	Registered office address changed from The Granary 80 Abbey Road Barking London IG11 7BT to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 5 October 2020	View PDF Registered office address changed from The Granary 80 Abbey Road Barking London IG11 7BT to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-07 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	RP04TM01	Second filing for the termination of John Anthony Pearson as a director	View PDF Second filing for the termination of John Anthony Pearson as a director - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	RP04AP03	Second filing for the appointment of Thomas James Ekers as a secretary	View PDF Second filing for the appointment of Thomas James Ekers as a secretary - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	RP04AP01	Second filing for the appointment of Mr Thomas James Ekers as a director	View PDF Second filing for the appointment of Mr Thomas James Ekers as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AP03	Appointment of Mr Thomas James Ekers as a secretary on 1 July 2019 ANNOTATION Clarification a second filed AP03 was registered on 26/08/2020.	View PDF Appointment of Mr Thomas James Ekers as a secretary on 1 July 2019 ANNOTATION Clarification a second filed AP03 was registered on 26/08/2020. - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	AP01	Appointment of Mr Thomas James Ekers as a director on 1 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2020	View PDF Appointment of Mr Thomas James Ekers as a director on 1 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2020 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	TM02	Termination of appointment of John Anthony Pearson as a secretary on 1 July 2020	View PDF Termination of appointment of John Anthony Pearson as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM01	Termination of appointment of John Anthony Pearson as a director on 1 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 26/08/2020.	View PDF Termination of appointment of John Anthony Pearson as a director on 1 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 26/08/2020. - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
20 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2019	SH19	Statement of capital on 5 August 2019 GBP 1	View PDF Statement of capital on 5 August 2019 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Aug 2019	CAP-SS	Solvency Statement dated 02/07/19	View PDF Solvency Statement dated 02/07/19 - link opens in a new window - 1 page (1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC02	Notification of Rooff Holdings Limited as a person with significant control on 1 July 2019	View PDF Notification of Rooff Holdings Limited as a person with significant control on 1 July 2019 - link opens in a new window - 4 pages (4 pages)

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