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ROJHGHL LIMITED

Company number 01108121

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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)
23 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2011 2.35B Notice of move from Administration to Dissolution on 15 June 2011
18 Jan 2011 2.24B Administrator's progress report to 29 December 2010
06 Sep 2010 2.16B Statement of affairs with form 2.14B
16 Aug 2010 2.17B Statement of administrator's proposal
13 Jul 2010 AD01 Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 13 July 2010
09 Jul 2010 2.12B Appointment of an administrator
09 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-28
09 Jul 2010 CONNOT Change of name notice
07 May 2010 AP01 Appointment of Mr Paul Michael Arnold as a director
07 May 2010 TM01 Termination of appointment of J H Gabb (Hampstead) Limited as a director
06 May 2010 AP02 Appointment of J H Gabb (Hampstead) Limited as a director
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
20 Nov 2009 TM02 Termination of appointment of Neal Anderson as a secretary
14 Sep 2009 288a Secretary appointed paul michael maurice arnold
06 Jun 2009 288b Appointment Terminated Director andrew tapping
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Oct 2008 363a Return made up to 27/09/08; full list of members
03 Oct 2008 288c Director's Change of Particulars / mark dudman / 03/09/2008 / HouseName/Number was: , now: 69; Street was: 4 fennel court, now: roebuck road; Area was: peartree close, now: ; Post Code was: KT9 2BB, now: KT9 1JZ
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2008 287 Registered office changed on 06/03/2008 from 5TH floor neville house eden street kingston upon thames surrey KT1 1BW
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Nov 2007 363a Return made up to 27/09/07; full list of members