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ROYTON EXPRESS DELIVERIES (WELWYN) LIMITED

Company number 01384286

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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)
21 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2019 AD01 Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to 72 London Road St Albans Hertfordshire AL1 1NS on 12 March 2019
11 Mar 2019 LIQ01 Declaration of solvency
11 Mar 2019 600 Appointment of a voluntary liquidator
11 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-19
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Sep 2018 MR04 Satisfaction of charge 3 in full
26 Mar 2018 PSC01 Notification of Richard Ian Smith as a person with significant control on 6 April 2016
23 Mar 2018 PSC04 Change of details for Andrew Wilson the Executor of Roy Frederick Wanbon as a person with significant control on 6 April 2016
23 Mar 2018 PSC01 Notification of Andrew Wilson the Executor of Roy Frederick Wanbon as a person with significant control on 6 April 2016
22 Mar 2018 CH01 Director's details changed for Mr Richard Ian Smith on 6 April 2016
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 TM01 Termination of appointment of Roy Frederick Wanbon as a director on 13 January 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders