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ROXBURY PATENTS LIMITED

Company number 06273260

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
05 Mar 2019 AA01 Current accounting period extended from 31 October 2018 to 30 April 2019
19 Nov 2018 MR04 Satisfaction of charge 2 in full
19 Nov 2018 MR04 Satisfaction of charge 8 in full
06 Nov 2018 MR04 Satisfaction of charge 9 in full
02 Aug 2018 AA Accounts for a small company made up to 31 October 2017
10 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
10 Jun 2018 PSC05 Change of details for Cargill Properties Limited as a person with significant control on 6 April 2016
08 Aug 2017 AA Accounts for a small company made up to 31 October 2016
19 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
03 Aug 2016 AA Accounts for a small company made up to 31 October 2015
22 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
10 Aug 2015 AA Accounts for a small company made up to 31 October 2014
01 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
17 Jul 2013 AA Accounts for a small company made up to 31 October 2012
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6