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ROUGHTON (HOLDINGS) LIMITED

Company number 02985638

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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)
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 142,122	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 142,122 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 142,122	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 142,122 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	CERTNM	Company name changed roughton group LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-12	View PDF Company name changed roughton group LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-12 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-12 - link opens in a new window - 1 page (1 page)
15 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP01	Appointment of Mr Stephen Francis Kimmett as a director	View PDF Appointment of Mr Stephen Francis Kimmett as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Alan Mulroney as a director	View PDF Termination of appointment of Alan Mulroney as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of John Saunsbury as a director	View PDF Termination of appointment of John Saunsbury as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	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)
18 Sep 2013	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)
17 Sep 2013	MR01	Registration of charge 029856380004	View PDF Registration of charge 029856380004 - link opens in a new window - 31 pages (31 pages)
10 Sep 2013	SH06	Cancellation of shares. Statement of capital on 10 September 2013 GBP 142,122	View PDF Cancellation of shares. Statement of capital on 10 September 2013 GBP 142,122 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-28 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 155,881	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 155,881 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
03 Jan 2012	TM01	Termination of appointment of Lewis Ross as a director	View PDF Termination of appointment of Lewis Ross as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM02	Termination of appointment of Lewis Ross as a secretary	View PDF Termination of appointment of Lewis Ross as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)

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