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ROGUE VENTURES LIMITED

Company number 04344237

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2023 TM02 Termination of appointment of Versos Secretaries Limited as a secretary on 6 July 2023
07 Jun 2023 TM01 Termination of appointment of Versos Directors Limited as a director on 7 June 2023
07 Jun 2023 TM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 7 June 2023
04 Aug 2022 AD01 Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 4 August 2022
07 Dec 2021 CS01 Confirmation statement made on 16 August 2020 with no updates
23 Aug 2021 AD01 Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
24 Feb 2021 DS01 Application to strike the company off the register
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2020 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 31 August 2020
17 Sep 2020 TM01 Termination of appointment of David Cathersides as a director on 31 August 2020
14 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 AP01 Appointment of Mr David Cathersides as a director on 23 February 2018
23 Feb 2018 TM01 Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018
28 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Dec 2017 PSC01 Notification of Ahmed Chaieb as a person with significant control on 6 April 2016
28 Dec 2017 PSC01 Notification of Amel Chaieb as a person with significant control on 6 April 2016
28 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 28 December 2017