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ROXYSTAR LIMITED

Company number 04968386

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-11-27
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