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CLARKE ROXBURGH INSURANCE BROKERS LIMITED

Company number 01428872

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
24 Jul 2018 SH20 Statement by Directors
24 Jul 2018 SH19 Statement of capital on 24 July 2018
  • GBP 1
24 Jul 2018 CAP-SS Solvency Statement dated 29/06/18
24 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
03 Nov 2017 PSC05 Change of details for Jelf Group Plc as a person with significant control on 13 September 2017
20 Oct 2017 PSC05 Change of details for a person with significant control
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017
10 Jul 2017 TM02 Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Paul Francis Clayden as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 1 January 2017
13 Jan 2017 TM01 Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
26 Apr 2016 AUD Auditor's resignation
21 Apr 2016 TM01 Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016
20 Apr 2016 TM01 Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016
29 Mar 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
27 Jan 2016 MR04 Satisfaction of charge 4 in full
26 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015