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ROGER ROGER LIMITED

Company number 05303163

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2017 DS01 Application to strike the company off the register
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 CH01 Director's details changed for Mr Michael Sciberras on 30 March 2016
14 Apr 2016 AD01 Registered office address changed from 37 Woodland Road Crystal Palace London SE19 1NU to 9 Holyrood Street London SE1 2EL on 14 April 2016
11 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016 TM02 Termination of appointment of Penny Fitzpatrick as a secretary on 15 August 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 TM01 Termination of appointment of Amanda Jane Sciberras as a director on 7 July 2015
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Michael Sciberras on 1 December 2009
20 Dec 2009 CH01 Director's details changed for Amanda Jane Sciberras on 1 December 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 02/12/08; full list of members