Advanced company searchLink opens in new window

ROGERS AND PATEY LIMITED

Company number 04183611

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2019 AD01 Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to 109 Swan Street Sileby LE12 7NN on 23 May 2019
22 May 2019 LIQ01 Declaration of solvency
22 May 2019 600 Appointment of a voluntary liquidator
22 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-02
13 Nov 2018 CH01 Director's details changed for Mr Peter Stephen Rogers on 24 October 2018
13 Nov 2018 PSC04 Change of details for Mr Peter Stephen Rogers as a person with significant control on 24 October 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
02 Feb 2018 CH03 Secretary's details changed for Grant Patey on 31 January 2018
02 Feb 2018 CH01 Director's details changed for Grant Patey on 31 January 2018
02 Feb 2018 PSC04 Change of details for Mr Grant Patey as a person with significant control on 31 January 2018
07 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 MR04 Satisfaction of charge 041836110001 in full
19 Jul 2016 MR01 Registration of charge 041836110001, created on 29 June 2016
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 29 April 2015
28 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015 AD01 Registered office address changed from Norfolk House Centre 82 Saxon Gate West Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2DL to C/O C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 28 April 2015