ROVACABIN LIMITED

Company number 00914573

Date	Type	Description	View / Download
02 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Jan 2018	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 January 2018	(1 page)
06 Jan 2018	LIQ01	Declaration of solvency	(4 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
06 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(4 pages)
03 Feb 2016	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 1 February 2016	(2 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
01 Apr 2015	AP03	Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Janet Ann Macdonald as a secretary on 19 March 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(4 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Benjamin Read as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Alexander Macdonald as a director	(1 page)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Graeme Tilmouth as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
14 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
14 Feb 2012	CH03	Secretary's details changed for Janet Ann Macdonald on 14 February 2012	(1 page)