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ROEBUCK HOUSE (GP) LIMITED

Company number 04764989

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2020 DS01 Application to strike the company off the register
25 Sep 2020 TM01 Termination of appointment of Land Securities Management Services Limited as a director on 22 September 2020
25 Sep 2020 TM01 Termination of appointment of Ls Director Limited as a director on 22 September 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
10 Jan 2019 AA Full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
09 Apr 2018 PSC07 Cessation of Land Securities Management Limited as a person with significant control on 27 February 2018
09 Apr 2018 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 27 February 2018
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016 CH02 Director's details changed for Ls Director Limited on 1 April 2015
13 Oct 2015 AA Full accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
19 Dec 2014 AA Full accounts made up to 31 March 2014