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ROXLEY PROPERTY COMPANY (NORWICH) LIMITED

Company number 05850231

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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)
08 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2014 AA Total exemption full accounts made up to 18 December 2012
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
23 Oct 2012 TM02 Termination of appointment of Danielle Lynch as a secretary
04 Sep 2012 AA Total exemption full accounts made up to 18 December 2011
11 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Roxley House 68 Yarmouth Street Norwich NR7 0QZ on 11 July 2012
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2011 AA Total exemption full accounts made up to 18 December 2010
15 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 18 December 2009
29 Jul 2010 AP03 Appointment of Ms Danielle Lynch as a secretary
13 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Jul 2009 AA Total exemption full accounts made up to 18 December 2008
17 Jul 2009 363a Return made up to 19/06/09; full list of members
17 Jul 2009 288b Appointment terminated director claire carver
25 Nov 2008 AA Total exemption small company accounts made up to 18 December 2007
28 Oct 2008 363s Return made up to 19/06/08; full list of members
28 Feb 2008 363s Return made up to 19/06/07; full list of members
  • 363(287) ‐ Registered office changed on 28/02/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
21 Feb 2008 CERTNM Company name changed gms (norwich) LIMITED\certificate issued on 21/02/08
13 Sep 2007 225 Accounting reference date extended from 30/06/07 to 18/12/07
21 Aug 2006 395 Particulars of mortgage/charge
18 Aug 2006 287 Registered office changed on 18/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB
18 Aug 2006 395 Particulars of mortgage/charge