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ROODS LOGISTICS LIMITED

Company number 03881774

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Jun 2021	MR04	Satisfaction of charge 038817740002 in full	View PDF Satisfaction of charge 038817740002 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	View PDF Liquidators' statement of receipts and payments to 28 January 2021 - link opens in a new window - 14 pages (14 pages)
10 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-29 - link opens in a new window - 1 page (1 page)
10 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
21 Jan 2020	AD01	Registered office address changed from Roodscroft Hatt Saltash Cornwall PL12 6PJ to 2 Mariners Court Lower Street Plymouth PL4 0BS on 21 January 2020	View PDF Registered office address changed from Roodscroft Hatt Saltash Cornwall PL12 6PJ to 2 Mariners Court Lower Street Plymouth PL4 0BS on 21 January 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2019	TM02	Termination of appointment of Jill Morton as a secretary on 14 March 2019	View PDF Termination of appointment of Jill Morton as a secretary on 14 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Previous accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2017	MR01	Registration of charge 038817740002, created on 20 April 2017	View PDF Registration of charge 038817740002, created on 20 April 2017 - link opens in a new window - 41 pages (41 pages)
29 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2016	MR01	Registration of charge 038817740001, created on 9 March 2016	View PDF Registration of charge 038817740001, created on 9 March 2016 - link opens in a new window - 42 pages (42 pages)
26 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2 - link opens in a new window - 4 pages (4 pages)

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