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ROGER HOLMES LIMITED

Company number 06297404

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2019 DS01 Application to strike the company off the register
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
04 Jun 2019 AD01 Registered office address changed from 11 Swyncombe Avenue London W5 4DR to Flat 2 49 Shortlands Road Bromley Kent BR2 0JJ on 4 June 2019
03 Jun 2019 CH01 Director's details changed for Mr Roger Frederick George Holmes on 1 June 2019
03 Jun 2019 PSC04 Change of details for Mr Roger Frederick George Holmes as a person with significant control on 1 June 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
09 Aug 2017 PSC01 Notification of Roger Frederick George Holmes as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
19 Aug 2015 CH01 Director's details changed for Mr Roger Frederick George Holmes on 12 June 2015
19 Aug 2015 CH03 Secretary's details changed for David Anthony Holmes on 12 June 2015
19 Aug 2015 AD01 Registered office address changed from 67 Brookville Road Fulham London SW6 7BH to 11 Swyncombe Avenue London W5 4DR on 19 August 2015
02 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued