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ROGERS YACHT DESIGN LIMITED

Company number 03163186

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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)
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 Oct 2018	AD01	Registered office address changed from 2nd Floor 68 High Street Lymington Hampshire SO14 9AL England to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 October 2018	View PDF Registered office address changed from 2nd Floor 68 High Street Lymington Hampshire SO14 9AL England to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2017	CH01	Director's details changed for Mr Simon Mark Rogers on 15 November 2017	View PDF Director's details changed for Mr Simon Mark Rogers on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CH03	Secretary's details changed for Rebeca Delcarmen Rogers on 15 November 2017	View PDF Secretary's details changed for Rebeca Delcarmen Rogers on 15 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	PSC04	Change of details for Mr Simon Mark Rogers as a person with significant control on 15 November 2017	View PDF Change of details for Mr Simon Mark Rogers as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC04	Change of details for Mrs Rebeca Delcarmen Rogers as a person with significant control on 15 November 2017	View PDF Change of details for Mrs Rebeca Delcarmen Rogers as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AD01	Registered office address changed from The Factory Waterloo Road Lymington Hampshire SO41 9DB England to 2nd Floor 68 High Street Lymington Hampshire SO14 9AL on 15 November 2017	View PDF Registered office address changed from The Factory Waterloo Road Lymington Hampshire SO41 9DB England to 2nd Floor 68 High Street Lymington Hampshire SO14 9AL on 15 November 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC04	Change of details for Mr Simon Mark Rogers as a person with significant control on 26 June 2017	View PDF Change of details for Mr Simon Mark Rogers as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CH01	Director's details changed for Simon Mark Rogers on 26 June 2017	View PDF Director's details changed for Simon Mark Rogers on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CH03	Secretary's details changed for Rebeca Delcarmen Rogers on 26 June 2017	View PDF Secretary's details changed for Rebeca Delcarmen Rogers on 26 June 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC04	Change of details for Mrs Rebeca Delcarmen Rogers as a person with significant control on 26 June 2017	View PDF Change of details for Mrs Rebeca Delcarmen Rogers as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AD01	Registered office address changed from 2nd Floor 68 High Street Lymington Hampshire SO41 9AL to The Factory Waterloo Road Lymington Hampshire SO41 9DB on 18 July 2017	View PDF Registered office address changed from 2nd Floor 68 High Street Lymington Hampshire SO41 9AL to The Factory Waterloo Road Lymington Hampshire SO41 9DB on 18 July 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 May 2016	View PDF Amended total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2016	AR01	Annual return made up to 22 February 2016 Statement of capital on 2016-04-20 GBP 1,000	View PDF Annual return made up to 22 February 2016 Statement of capital on 2016-04-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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