ROAN PROPERTIES LIMITED

Company number 00693131

Date	Type	Description	View / Download
28 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Mar 2020	LIQ10	Removal of liquidator by court order	(10 pages)
07 Jan 2020	AD01	Registered office address changed from , 6 st. Georges Walk, Gosport, PO12 1FH, England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 7 January 2020	(2 pages)
03 Jan 2020	LIQ01	Declaration of solvency	(7 pages)
03 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	(1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	(4 pages)
22 Oct 2019	AA01	Previous accounting period extended from 30 June 2019 to 31 August 2019	(3 pages)
16 Jul 2019	AD01	Registered office address changed from , 2 Denmark Avenue, Wimbledon, London, SW19 4HF to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 16 July 2019	(1 page)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(4 pages)
18 Feb 2019	TM02	Termination of appointment of Gillian Roan Quenzer as a secretary on 22 January 2019	(1 page)
18 Feb 2019	AP01	Appointment of Ms Trista Lucy Quenzer as a director on 23 January 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mrs Tanya Rhona Hills as a director on 23 January 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Gillian Roan Quenzer as a director on 22 January 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Trista Lucy Quenzer as a director on 14 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Tanya Rhona Hills as a director on 14 October 2016	(1 page)
13 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(7 pages)
27 Jan 2016	SH06	Cancellation of shares. Statement of capital on 16 December 2015 GBP 3	(4 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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