- Company Overview for ROGERS AND PATEY LIMITED (04183611)
- Filing history for ROGERS AND PATEY LIMITED (04183611)
- People for ROGERS AND PATEY LIMITED (04183611)
- Charges for ROGERS AND PATEY LIMITED (04183611)
- Insolvency for ROGERS AND PATEY LIMITED (04183611)
- More for ROGERS AND PATEY LIMITED (04183611)
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
|
|
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
|
|
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
|
|
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 |