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W.M. RODBER DEVELOPMENTS LIMITED

Company number 04874891

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
20 Aug 2019 DS01 Application to strike the company off the register
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 PSC01 Notification of Winifred Mary Rodber as a person with significant control on 21 August 2017
25 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
01 Jun 2017 SH19 Statement of capital on 1 June 2017
  • GBP 5,419.0
01 Jun 2017 SH20 Statement by Directors
01 Jun 2017 CAP-SS Solvency Statement dated 05/05/17
01 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 07/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2017 TM01 Termination of appointment of a director
08 May 2017 TM01 Termination of appointment of a director
05 May 2017 AP01 Appointment of Mr Edward William Mole as a director on 5 May 2017
05 May 2017 TM01 Termination of appointment of Roger Skeldon as a director on 5 May 2017
09 Mar 2017 SH20 Statement by Directors
09 Mar 2017 SH19 Statement of capital on 9 March 2017
  • GBP 35,500
09 Mar 2017 CAP-SS Solvency Statement dated 09/02/17
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017