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ROUGHRUN LIMITED

Company number 04455797

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2015 DS01 Application to strike the company off the register
25 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Oct 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
24 Oct 2014 AA Accounts for a dormant company made up to 30 June 2012
24 Oct 2014 AD01 Registered office address changed from 3 Cotmore House Fringford Bicester Oxfordshire OX27 8RQ to 3 Cotmore House Fringford Bicester Oxfordshire OX27 8RQ on 24 October 2014
24 Oct 2014 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
24 Oct 2014 AP01 Appointment of Mr John Stanley Hine as a director on 24 October 2014
24 Oct 2014 CH03 Secretary's details changed for Mr John Stanley Hine on 15 June 2012
24 Oct 2014 TM01 Termination of appointment of Andrew Charles Hine as a director on 24 October 2014
24 Oct 2014 AD01 Registered office address changed from C/O John Hine & Company Commerce House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom to 3 Cotmore House Fringford Bicester Oxfordshire OX27 8RQ on 24 October 2014
29 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2013 CERTNM Company name changed grand prix polo LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-06-26
19 Jul 2013 CONNOT Change of name notice
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-08-11
  • GBP 1
10 Aug 2012 AD01 Registered office address changed from Slade House Kirtlington Kidlington Oxfordshire OX5 3JA on 10 August 2012
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Jul 2009 363a Return made up to 06/06/09; full list of members