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ROSKILLY'S LIMITED

Company number 03722734

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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)
04 Jun 2015 TM01 Termination of appointment of Joseph Brian Roskilly as a director on 14 August 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 646,328
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 646,328
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ 366228 ord b 280000OF ord c 15/01/2013
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 646,328
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AP01 Appointment of Mr Stuart James Burgin as a director
04 Jul 2012 AD01 Registered office address changed from Tregellast Barton St Keverne Helston Cornwall TR12 6NX on 4 July 2012
27 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Jacob John Roskilly on 1 March 2010
13 May 2010 CH01 Director's details changed for Mr Joseph Brian Roskilly on 1 March 2010
13 May 2010 CH01 Director's details changed for Toby Roskilly on 1 March 2010
13 May 2010 CH01 Director's details changed for Silke Anni Roskilly on 1 March 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2010 TM01 Termination of appointment of Jacob Roskilly as a director