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ROE ASSOCIATES LIMITED

Company number 03912934

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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)
29 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Mar 2020	AD01	Registered office address changed from Burnham House 93 High Street Burnham Buckinghamshire SL1 7JZ to C/O Kre Corporate Recovery Llp Unit, 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 12 March 2020	View PDF Registered office address changed from Burnham House 93 High Street Burnham Buckinghamshire SL1 7JZ to C/O Kre Corporate Recovery Llp Unit, 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06 - link opens in a new window - 1 page (1 page)
18 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	TM01	Termination of appointment of Catherine Michelle Roe as a director on 5 April 2017	View PDF Termination of appointment of Catherine Michelle Roe as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 160	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 160 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)

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