ROADCHEF PROPERTIES LIMITED

Company number 00995478

Date	Type	Description	View / Download
22 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 3 November 2017	(15 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2016	(11 pages)
04 Jan 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2015	(5 pages)
11 Nov 2014	AD01	Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 November 2014	(2 pages)
10 Nov 2014	4.70	Declaration of solvency	(3 pages)
10 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-04	(1 page)
05 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 200,000	(5 pages)
15 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 200,000	(5 pages)
23 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Full accounts made up to 3 January 2012	(12 pages)
03 Jun 2012	AP01	Appointment of Lior Dafna as a director	(2 pages)
04 Jan 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Full accounts made up to 4 January 2011	(17 pages)
13 Sep 2011	TM01	Termination of appointment of Stephanie Lee as a director	(1 page)
15 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
01 Nov 2010	AA	Full accounts made up to 2 January 2010	(17 pages)
22 Apr 2010	AP01	Appointment of Mr Richard Ian Tindale as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Mrs Stephanie Lee as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Raimond Savage as a director	(1 page)
04 Mar 2010	TM01	Termination of appointment of Assaf Haiat as a director	(1 page)
04 Mar 2010	TM01	Termination of appointment of Russell Margerrison as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)