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ROHMANN (UK) LIMITED

Company number 01883996

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2019 MR04 Satisfaction of charge 1 in full
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 31 March 2019
29 Aug 2018 AD01 Registered office address changed from Harbourside House 4-5 the Grove Bristol BS1 4QZ to St James Court St James Parade Bristol BS1 3LH on 29 August 2018
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 31 March 2018
26 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
25 Apr 2016 CH01 Director's details changed for Mr Simon David Barnes on 24 April 2016
25 Apr 2016 CH03 Secretary's details changed for Simon David Barnes on 24 April 2016
20 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Apr 2016 AD01 Registered office address changed from Unit 6 Glenmore Business Park Bumpers Farm Industrial Estate Chippenham Wilts SN16 6BB to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 20 April 2016
15 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 4.70 Declaration of solvency
15 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
12 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 29 February 2016
16 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,544
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,544
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,544
05 Nov 2013 CH03 Secretary's details changed for Simon David Barnes on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Mr Simon David Barnes on 5 November 2013
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011