ROADHAVEN LIMITED

Company number 03958485

Date	Type	Description	View / Download
23 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 19 April 2018	(10 pages)
23 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
11 May 2017	600	Appointment of a voluntary liquidator	(1 page)
11 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20	(1 page)
11 May 2017	4.70	Declaration of solvency	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
07 Mar 2017	SH20	Statement by Directors	(1 page)
07 Mar 2017	SH19	Statement of capital on 7 March 2017 GBP 100	(3 pages)
07 Mar 2017	CAP-SS	Solvency Statement dated 24/02/17	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 24/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Christopher David Wilks as a director on 16 October 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 142,600.7	(7 pages)
23 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
23 Jun 2015	CH01	Director's details changed for Christopher David Wilks on 22 June 2015	(2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
31 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 142,600.7	(7 pages)
27 Feb 2015	CH01	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015	(2 pages)
02 Apr 2014	TM02	Termination of appointment of David Byrne as a secretary	(1 page)
02 Apr 2014	AP03	Appointment of Mr Thomas George Timothy Amies as a secretary	(2 pages)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 142,600.7	(7 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)