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ROYTON WAREHOUSING (WELWYN) LIMITED

Company number 01592528

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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)
16 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-19 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AP01	Appointment of Mr Andrew Wilson as a director on 18 April 2018	View PDF Appointment of Mr Andrew Wilson as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	TM01	Termination of appointment of Richard Ian Smith as a director on 18 April 2018	View PDF Termination of appointment of Richard Ian Smith as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	PSC01	Notification of Andrew Wilson the Executor of Roy Frederick Wanbon as a person with significant control on 6 April 2016	View PDF Notification of Andrew Wilson the Executor of Roy Frederick Wanbon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CH01	Director's details changed for Mr Richard Ian Smith on 6 April 2016	View PDF Director's details changed for Mr Richard Ian Smith on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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 90	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 90 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	TM01	Termination of appointment of Roy Frederick Wanbon as a director on 13 January 2015	View PDF Termination of appointment of Roy Frederick Wanbon as a director on 13 January 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 90	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 90 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
20 May 2014	TM02	Termination of appointment of Margery Harris as a secretary	View PDF Termination of appointment of Margery Harris as a secretary - link opens in a new window - 1 page (1 page)

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