Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jan 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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05 Oct 2020 |
AD01 |
Registered office address changed from The Granary 80 Abbey Road Barking London IG11 7BT to The Old Brew House 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 5 October 2020
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24 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-09-07
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24 Sep 2020 |
LIQ01 |
Declaration of solvency
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10 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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28 Aug 2020 |
RP04AP03 |
Second filing for the appointment of Thomas James Ekers as a secretary
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27 Aug 2020 |
RP04TM01 |
Second filing for the termination of John Anthony Pearson as a director
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21 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Mr Thomas James Ekers as a director
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22 Jul 2020 |
AP03 |
Appointment of Mr Thomas James Ekers as a secretary on 1 July 2019
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ANNOTATION
Clarification a second filed AP03 was registered on 28/08/2020.
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22 Jul 2020 |
TM02 |
Termination of appointment of John Anthony Pearson as a secretary on 1 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of John Anthony Pearson as a director on 1 July 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 27.08.2020.
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22 Jul 2020 |
AP01 |
Appointment of Mr Thomas James Ekers as a director on 1 July 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 21/08/2020
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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22 Aug 2019 |
PSC05 |
Change of details for Rooff Holdings Limited as a person with significant control on 1 July 2019
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22 Aug 2019 |
PSC05 |
Change of details for Rooff Holdings Limited as a person with significant control on 1 July 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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20 Aug 2019 |
PSC05 |
Change of details for The Rooff Group Limited as a person with significant control on 1 July 2019
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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31 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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