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ROTO-ROOTER LIMITED

Company number 03451029

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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)
06 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-06
21 Nov 2017 LIQ01 Declaration of solvency
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 938,002
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
29 Aug 2017 PSC05 Change of details for Enserve Group Limited as a person with significant control on 7 April 2017
07 Apr 2017 AD01 Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017
19 Dec 2016 TM01 Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016 AP03 Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016 TM02 Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Darrell Fox as a director on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Mark Perkins as a director on 6 December 2016
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
02 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
14 Nov 2014 AD02 Register inspection address has been changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE England to Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
06 Dec 2013 AD01 Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 6 December 2013
06 Dec 2013 AP01 Appointment of Mr David Christopher Humphreys as a director