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ROYDON HOLDINGS LIMITED

Company number 03599085

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2014 AUD Auditor's resignation
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2014 DS01 Application to strike the company off the register
05 Nov 2013 SH19 Statement of capital on 5 November 2013
  • GBP 1
29 Oct 2013 SH20 Statement by directors
29 Oct 2013 CAP-SS Solvency statement dated 16/10/13
29 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
29 Apr 2013 AA Full accounts made up to 31 October 2012
20 Dec 2012 AD01 Registered office address changed from , Unit 1 Junction Business Park, Swinton, Manchester, M27 8LR on 20 December 2012
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 October 2011
04 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 October 2010
31 Jan 2011 AD01 Registered office address changed from , Unit D7 Fieldhouse Industrial, Estate, Fieldhouse Road, Rochdale, Lancashire, OL12 0AB on 31 January 2011
24 Aug 2010 CH01 Director's details changed for Gareth Roy Wallwork on 17 August 2010
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
09 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jul 2009 363a Return made up to 07/07/09; full list of members
15 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration