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ROGER KEVERNE LIMITED

Company number 02649017

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	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 - 10 pages (10 pages)
31 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 6 September 2023	View PDF Liquidators' statement of receipts and payments to 6 September 2023 - link opens in a new window - 9 pages (9 pages)
06 Oct 2022	AD01	Registered office address changed from Stanmore Business & Innovation Centre Stanmore Place Honeypot Lane Stanmore HA7 1BT England to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 6 October 2022	View PDF Registered office address changed from Stanmore Business & Innovation Centre Stanmore Place Honeypot Lane Stanmore HA7 1BT England to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-07 - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AD01	Registered office address changed from 16 Clifford Street 2nd Floor London W1S 3RG to Stanmore Business & Innovation Centre Stanmore Place Honeypot Lane Stanmore HA7 1BT on 29 June 2020	View PDF Registered office address changed from 16 Clifford Street 2nd Floor London W1S 3RG to Stanmore Business & Innovation Centre Stanmore Place Honeypot Lane Stanmore HA7 1BT on 29 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Dec 2019	CH01	Director's details changed for Mr Roger Daniel Keverne on 30 December 2019	View PDF Director's details changed for Mr Roger Daniel Keverne on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CH01	Director's details changed for Ms Miranda Clarke on 30 December 2019	View PDF Director's details changed for Ms Miranda Clarke on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	PSC04	Change of details for Mr Roger Daniel Keverne as a person with significant control on 30 December 2019	View PDF Change of details for Mr Roger Daniel Keverne as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	PSC04	Change of details for Ms Miranda Clarke as a person with significant control on 30 December 2019	View PDF Change of details for Ms Miranda Clarke as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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