- Company Overview for ROUX CONSULTANTS LIMITED (05350215)
- Filing history for ROUX CONSULTANTS LIMITED (05350215)
- People for ROUX CONSULTANTS LIMITED (05350215)
- Insolvency for ROUX CONSULTANTS LIMITED (05350215)
- More for ROUX CONSULTANTS LIMITED (05350215)
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) |
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30 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2016 | AD01 | Registered office address changed from Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 27 July 2016 | |
21 Jul 2016 | 4.70 | Declaration of solvency | |
21 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2016 | RESOLUTIONS |
Resolutions
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11 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 May 2016 | AA01 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
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21 Dec 2015 | TM01 | Termination of appointment of Emma Jane Ray as a director on 21 December 2015 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Mar 2015 | AD03 | Register(s) moved to registered inspection location Malat Church Road Wrockwardine Wood Telford Shropshire TF2 7AH | |
27 Feb 2015 | AD02 | Register inspection address has been changed to Malat Church Road Wrockwardine Wood Telford Shropshire TF2 7AH | |
10 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
25 Mar 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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13 Sep 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
21 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
03 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
10 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
07 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
07 Feb 2011 | CH01 | Director's details changed for Emma Jane Ray on 7 February 2011 | |
20 Jan 2011 | AA | Total exemption small company accounts made up to 28 February 2010 | |
09 Apr 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders |