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ROGER MOORE ASSOCIATES LIMITED

Company number 03787653

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 5 July 2024
11 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 5 July 2023
04 Nov 2022 600 Appointment of a voluntary liquidator
04 Nov 2022 LIQ10 Removal of liquidator by court order
26 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 5 July 2022
22 Oct 2021 AD01 Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 October 2021
12 Oct 2021 600 Appointment of a voluntary liquidator
12 Oct 2021 LIQ10 Removal of liquidator by court order
08 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 5 July 2021
14 Jan 2021 AD01 Registered office address changed from Wilson Field Limited the Manor House Ecclesall Road South Sheffield S11 9PS to Savants 83 Victoria Street London SW1H 0HW on 14 January 2021
28 Jul 2020 AD01 Registered office address changed from 6 Cherwell Road Emmer Green Reading Berkshire RG4 8QH to The Manor House Ecclesall Road South Sheffield S11 9PS on 28 July 2020
21 Jul 2020 600 Appointment of a voluntary liquidator
21 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-06
21 Jul 2020 LIQ01 Declaration of solvency
02 Jul 2020 AA Micro company accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
06 Jan 2019 AA Micro company accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015