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RICHARD ROE (INVESTMENTS) LIMITED

Company number 04383466

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 1
20 Mar 2012 TM01 Termination of appointment of Ranbir Singh Bains as a director on 19 February 2011
23 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-09
22 Jul 2010 CONNOT Change of name notice
22 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Ranbir Singh Bains on 30 January 2010
30 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
25 Mar 2009 363a Return made up to 27/02/09; full list of members
23 Dec 2008 AA Accounts made up to 28 February 2008
13 Mar 2008 363a Return made up to 27/02/08; full list of members
13 Mar 2008 288c Secretary's Change of Particulars / amarjit bains / 01/03/2008 / HouseName/Number was: , now: 14; Street was: 179 goswell road, now: station road; Post Town was: london, now: watford; Region was: , now: hertfordshire; Post Code was: EC1V 7HJ, now: WD17 1EN
06 Mar 2008 AA Accounts made up to 28 February 2007
25 Feb 2008 287 Registered office changed on 25/02/2008 from 179 goswell road london EC1V 7HJ
06 Mar 2007 363a Return made up to 27/02/07; full list of members
17 Oct 2006 AA Accounts made up to 28 February 2006
17 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Mar 2006 363s Return made up to 27/02/06; full list of members
01 Feb 2006 AA Accounts made up to 28 February 2005
23 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Mar 2005 363s Return made up to 27/02/05; full list of members