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THE ROE CONSULTANCY LIMITED

Company number 05547342

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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)
20 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-03
15 Jul 2020 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NL on 15 July 2020
14 Jul 2020 LIQ01 Declaration of solvency
14 Jul 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Jul 2017 PSC01 Notification of David Roe as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Elizabeth Joy Roe as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
02 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders