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ROVSTER LIMITED

Company number 05597105

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AD01 Registered office address changed from 21 C/O Johnsons Solicitors Arlington Street London SW1A 1RN England to C/O Johnsons Solicitors 21 Arlington Street London SW1A 1RN on 22 September 2014
22 Sep 2014 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Johnsons Solicitors 21 Arlington Street London SW1A 1RN on 22 September 2014
31 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10
03 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jun 2013 CH01 Director's details changed for Mr Gary John Mccausland on 8 May 2013
14 Mar 2013 AD01 Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
25 Nov 2011 TM02 Termination of appointment of Kathleen Mccausland as a secretary on 9 November 2011
21 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
21 Nov 2011 TM02 Termination of appointment of Kathleen Mccausland as a secretary on 9 November 2011
14 Nov 2011 AD01 Registered office address changed from 79 High Street Teddington TW11 8HG on 14 November 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
25 Sep 2010 TM01 Termination of appointment of Laurence Kearney as a director
11 Aug 2010 TM01 Termination of appointment of Laurence Kearney as a director
10 Aug 2010 AA Accounts made up to 31 October 2009
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 10.00
12 Mar 2010 AP01 Appointment of Laurence Adrian Kearney as a director
28 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders