- Company Overview for ROXYSTAR LIMITED (04968386)
- Filing history for ROXYSTAR LIMITED (04968386)
- People for ROXYSTAR LIMITED (04968386)
- Insolvency for ROXYSTAR LIMITED (04968386)
- More for ROXYSTAR LIMITED (04968386)
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) |
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19 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Dec 2019 | AD01 | Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London Greater London WC2E 9JT United Kingdom to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road, Aintree Liverpool L9 7BP on 16 December 2019 | |
13 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
13 Dec 2019 | RESOLUTIONS |
Resolutions
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13 Dec 2019 | LIQ01 | Declaration of solvency | |
03 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Sep 2019 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2nd Floor 37-38 Long Acre Covent Garden London Greater London WC2E 9JT on 18 September 2019 | |
02 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with updates | |
02 Oct 2018 | PSC01 | Notification of Simona Loiacono as a person with significant control on 2 August 2018 | |
01 Oct 2018 | PSC01 | Notification of Leonardo Loiacono as a person with significant control on 2 August 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Sep 2018 | PSC07 | Cessation of Nicola Silvestri as a person with significant control on 2 August 2018 | |
14 Aug 2018 | TM02 | Termination of appointment of International Registrars Limited as a secretary on 13 August 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
05 Dec 2017 | PSC01 | Notification of Nicola Silvestri as a person with significant control on 4 December 2017 | |
05 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 4 December 2017 | |
04 Dec 2017 | AP04 | Appointment of International Registrars Limited as a secretary on 4 December 2017 | |
04 Dec 2017 | TM02 | Termination of appointment of Armony Secretaries Limited as a secretary on 4 December 2017 | |
04 Dec 2017 | AD01 | Registered office address changed from Suite 101 H Business Design Centre 52 Upper Street London N1 0QH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 December 2017 | |
03 Oct 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
25 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with updates | |
29 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |