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ROFFE SWAYNE SECRETARIES LIMITED

Company number 05072172

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2021 DS01 Application to strike the company off the register
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Jul 2013 TM01 Termination of appointment of Christopher Baxter as a director
22 Jul 2013 TM02 Termination of appointment of Christopher Baxter as a secretary
26 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
28 Jan 2011 AP01 Appointment of Mrs Linda Ann Warner as a director