ROEBUCK HOUSE (NOMINEE) LIMITED

Company number 04764990

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Reay Wood on 11 January 2017	(2 pages)
11 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
11 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
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	(1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
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	(5 pages)
04 Apr 2016	CH02	Director's details changed for Ls Director Limited on 1 April 2015	(1 page)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(5 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Management Limited as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	(2 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)