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ROE ALLEN LIMITED

Company number 03848096

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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)
27 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 24 January 2020
26 Feb 2020 AD01 Registered office address changed from Enterprise Road Westood Industrial Estate Margate CT9 4JA to Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE on 26 February 2020
08 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 24 January 2019
16 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 24 January 2018
07 Mar 2017 4.68 Liquidators' statement of receipts and payments to 24 January 2017
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Feb 2016 AD01 Registered office address changed from Enterprise Road Westwood Industrial Estate Margate Kent CT9 4JA to Enterprise Road Westood Industrial Estate Margate CT9 4JA on 3 February 2016
01 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
28 Jan 2016 4.70 Declaration of solvency
08 Jan 2016 MR05 All of the property or undertaking has been released from charge 10
10 Dec 2015 MR05 All of the property or undertaking has been released from charge 9
10 Dec 2015 MR05 All of the property or undertaking has been released from charge 11
21 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 300
15 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300
14 May 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 300
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8