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ROEBUCK CENTRE 1981 LIMITED

Company number 01040864

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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)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
06 Jun 2014	CERTNM	Company name changed arrowcroft (dominion) investments LIMITED\certificate issued on 06/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-05	View PDF Company name changed arrowcroft (dominion) investments LIMITED\certificate issued on 06/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-05 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AD01	Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014	View PDF Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Alan Jones as a director on 17 March 2014	View PDF Termination of appointment of Alan Jones as a director on 17 March 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM01	Termination of appointment of James Lawrence Burchell as a director on 28 October 2013	View PDF Termination of appointment of James Lawrence Burchell as a director on 28 October 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	CH01	Director's details changed for Mr James Lawrence Burchell on 17 September 2013	View PDF Director's details changed for Mr James Lawrence Burchell on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	View PDF Annual return made up to 16 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AP01	Appointment of Mr James Lawrence Burchell as a director on 17 January 2013	View PDF Appointment of Mr James Lawrence Burchell as a director on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Leonard Cedric Eppel as a director on 12 August 2012	View PDF Termination of appointment of Leonard Cedric Eppel as a director on 12 August 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
14 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	CH01	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010	View PDF Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Leonard Cedric Eppel on 1 August 2010	View PDF Director's details changed for Leonard Cedric Eppel on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Alan Jones on 1 August 2010	View PDF Director's details changed for Alan Jones on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Aug 2010	AP03	Appointment of Stuart Neil Eppel as a secretary	View PDF Appointment of Stuart Neil Eppel as a secretary - link opens in a new window - 3 pages (3 pages)

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