Companies House does not verify the accuracy of the information filed

Advanced company search

ROTCH (LUTON UNI-ONE A) LIMITED

Company number 02985766

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 2	View PDF Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 13 pages (13 pages)
14 May 2012	TM02	Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012	View PDF Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from Leconfield House 4th Floor Curzon Street London W1J 5JA on 9 February 2012	View PDF Registered office address changed from Leconfield House 4th Floor Curzon Street London W1J 5JA on 9 February 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 14 pages (14 pages)
09 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
04 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 14 pages (14 pages)
04 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 4TH floor leconfield house curzon street london W1J 5JA	View PDF Registered office changed on 04/11/2008 from 4TH floor leconfield house curzon street london W1J 5JA - link opens in a new window - 1 page (1 page)
04 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 14 pages (14 pages)
06 Nov 2007	363s	Return made up to 02/11/07; no change of members	View PDF Return made up to 02/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 14 pages (14 pages)
17 Jun 2007	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 13 pages (13 pages)
22 Dec 2006	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2006	363(287)	Registered office changed on 22/12/06

Tell us what you think of this service Is there anything wrong with this page?