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ROXA VERWALTUNGS LIMITED

Company number 05255162

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2019 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 4 April 2019
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
05 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
25 Oct 2017 PSC07 Cessation of Georg Alois Anton Kunze as a person with significant control on 10 October 2017
25 Oct 2017 PSC01 Notification of Georg Alois Anton Kunze as a person with significant control on 10 October 2017
28 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • EUR 2
04 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
04 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014
25 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • EUR 2
26 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • EUR 2
15 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010