ROXBURGHE (UK) LIMITED

Company number 03137269

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	2.35B	Notice of move from Administration to Dissolution on 15 September 2016	(17 pages)
11 Apr 2016	2.24B	Administrator's progress report to 15 March 2016	(17 pages)
19 Oct 2015	2.24B	Administrator's progress report to 15 September 2015	(17 pages)
23 Sep 2015	2.31B	Notice of extension of period of Administration	(1 page)
01 May 2015	2.24B	Administrator's progress report to 15 March 2015	(18 pages)
28 Nov 2014	F2.18	Notice of deemed approval of proposals	(1 page)
20 Nov 2014	2.17B	Statement of administrator's proposal	(28 pages)
13 Oct 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 September 2014	(3 pages)
22 Sep 2014	2.12B	Appointment of an administrator	(1 page)
18 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 800,030.03	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
13 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	AP03	Appointment of Mr Malcom William Blake as a secretary	(1 page)
12 Jan 2010	TM02	Termination of appointment of Turnbull Rutherford Limited as a secretary	(1 page)
10 Jun 2009	288a	Director appointed badri nathan	(3 pages)
10 Jun 2009	288b	Appointment terminated director alasdair turnbull	(1 page)
08 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)