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ROEBURY DEVELOPMENTS II LIMITED

Company number 04858697

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 9 December 2023	View PDF Liquidators' statement of receipts and payments to 9 December 2023 - link opens in a new window - 10 pages (10 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2022	View PDF Liquidators' statement of receipts and payments to 9 December 2022 - link opens in a new window - 10 pages (10 pages)
30 Mar 2022	AD01	Registered office address changed from Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN United Kingdom to St Clements House 27 Clement's Lane London EC4N 7AE on 30 March 2022	View PDF Registered office address changed from Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN United Kingdom to St Clements House 27 Clement's Lane London EC4N 7AE on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
29 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2016	AD01	Registered office address changed from Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN to Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN on 29 August 2016	View PDF Registered office address changed from Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN to Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN on 29 August 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100 - link opens in a new window - 5 pages (5 pages)

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ROEBURY DEVELOPMENTS II LIMITED

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