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ROY ALAN CONTRACTS (LONDON) LIMITED

Company number 01810450

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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 2012 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
08 Mar 2011 4.20 Statement of affairs with form 4.19
08 Mar 2011 600 Appointment of a voluntary liquidator
08 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28
18 Feb 2011 AD01 Registered office address changed from 18 Glenburnie Road London SW17 7PJ United Kingdom on 18 February 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 100
07 Sep 2010 AD01 Registered office address changed from Unit 3 Dulwich Business Centre 70 Malham Road London SE23 1AH on 7 September 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Feb 2008 363a Return made up to 31/12/07; full list of members
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Jan 2007 363s Return made up to 31/12/06; full list of members
18 Jan 2007 363(288) Secretary's particulars changed
02 May 2006 288b Director resigned
07 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Feb 2006 363s Return made up to 31/12/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Jan 2004 363s Return made up to 31/12/03; full list of members