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ROYSTON ESTATES LIMITED

Company number 04753883

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 13 January 2014
22 Jan 2013 AD01 Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom on 22 January 2013
21 Jan 2013 4.20 Statement of affairs with form 4.19
21 Jan 2013 600 Appointment of a voluntary liquidator
21 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2012 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012
01 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 100
02 Mar 2012 CERTNM Company name changed lewis marks LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-02-23
  • NM01 ‐ Change of name by resolution
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 June 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
01 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
28 May 2009 363a Return made up to 06/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 May 2008 363a Return made up to 06/05/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
31 May 2007 363a Return made up to 06/05/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
10 May 2006 363a Return made up to 06/05/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005