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ROUX CONSULTANTS LIMITED

Company number 05350215

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-06-29
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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