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RODENS ESTATE AGENTS LIMITED

Company number 03498096

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 24 August 2017
21 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Sep 2016 AD01 Registered office address changed from 1H High Street Sedgley Dudley DY3 1RP to 9 Tipton Street Sedgley West Midlands DY3 1HE on 8 September 2016
07 Sep 2016 4.20 Statement of affairs with form 4.19
07 Sep 2016 600 Appointment of a voluntary liquidator
07 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25
15 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 20,000
13 Nov 2015 TM02 Termination of appointment of Victoria Boydell as a secretary on 1 May 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 20,000
21 Jan 2015 CERTNM Company name changed roden boydell estates LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 20,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
15 Feb 2012 CH03 Secretary's details changed for Mrs Victoria Boydell on 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
16 Feb 2011 AP03 Appointment of Mrs Victoria Boydell as a secretary