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ROXBOROUGH SECRETARIAL SERVICES LIMITED

Company number 04674404

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2020 DS01 Application to strike the company off the register
29 Apr 2020 AA Accounts for a dormant company made up to 28 February 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from Odeon House, 146 College Road Harrow Middlesex HA1 1BH to 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP on 21 February 2020
01 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
17 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
02 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
24 Feb 2015 TM01 Termination of appointment of Patricia Margaret Gibbins as a director on 30 June 2014
24 Feb 2015 AP01 Appointment of Mr Simon Mark Golz as a director on 30 June 2014
05 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
05 Mar 2014 TM01 Termination of appointment of Josephine Aldridge as a director
14 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012