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RODEAN DEVELOPMENTS LIMITED

Company number 04995053

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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)
14 Jun 2023 COCOMP Order of court to wind up
26 May 2023 AD01 Registered office address changed from 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD to 21 Highfield Road Dartford Kent DA1 2JS on 26 May 2023
26 May 2023 LIQ02 Statement of affairs
26 May 2023 600 Appointment of a voluntary liquidator
26 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-22
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 15 December 2016 with updates
02 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 May 2015 MR01 Registration of charge 049950530008, created on 29 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.