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W. ROGERS (ESTATES) LIMITED

Company number 03044970

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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)
28 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-23
06 Jan 2022 AD01 Registered office address changed from Court Lodge Horton Kirby Dartford Kent DA4 9BN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 6 January 2022
06 Jan 2022 LIQ01 Declaration of solvency
06 Jan 2022 600 Appointment of a voluntary liquidator
28 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
18 Feb 2021 AA Micro company accounts made up to 30 December 2020
10 Feb 2021 AA Micro company accounts made up to 30 December 2019
04 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 30 December 2018
19 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
23 Aug 2018 AA Micro company accounts made up to 30 December 2017
21 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 30 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
04 Jun 2017 CS01 Confirmation statement made on 28 March 2017 with updates
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 75,000
25 Apr 2016 CH01 Director's details changed for John Ralph Tristan Ward on 23 December 2015
25 Apr 2016 CH03 Secretary's details changed for John Ralph Tristan Ward on 23 December 2015
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 75,000
23 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
16 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013