Advanced company searchLink opens in new window

ROVER TRADING & CO LIMITED

Company number 03248201

Filter by category

Filter by category


Confirmation statement filters

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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2016 DS01 Application to strike the company off the register
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
08 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011
13 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Resignation of director 21/06/2010
12 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mrs. Verna De Nelson on 10 September 2010
30 Sep 2010 TM02 Termination of appointment of Musterasset Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Tw Directors (Uk) Limited as a director
29 Sep 2010 AP01 Appointment of Mrs. Verna De Nelson as a director
29 Sep 2010 AP02 Appointment of Cpg International Inc. as a director
08 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 10/09/08; full list of members