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RODERICK MCVITTIE LTD

Company number 04262852

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2020 600 Appointment of a voluntary liquidator
03 Nov 2020 LIQ01 Declaration of solvency
03 Nov 2020 AD01 Registered office address changed from Oakhill Works Limes Road Beckenham Kent BR3 6NS to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 3 November 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-14
28 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
12 Jun 2020 AA Micro company accounts made up to 30 September 2019
07 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 30 September 2018
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
19 Apr 2018 AA Micro company accounts made up to 30 September 2017
22 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,000
13 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 5,000
05 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 5,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders