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ROADLOAD LIMITED

Company number 06370281

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 25 November 2015
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 25 November 2014
12 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 2013 4.20 Statement of affairs with form 4.19
05 Nov 2013 AD01 Registered office address changed from Unit 3 St Helens House 17 St. Helens Way Thetford Norfolk IP24 1HG United Kingdom on 5 November 2013
17 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 261,500
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 151,250
06 Jun 2012 AP01 Appointment of Mr Conal Kevin Mccourt as a director
06 Jun 2012 AP01 Appointment of Mr Jonathan Charles Pearson as a director
06 Jun 2012 AP01 Appointment of Mr Gabriel Christopher Hogan as a director
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 146,083.25
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 146,083.25
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 May 2011
  • GBP 146,083.25
17 Jun 2011 SH10 Particulars of variation of rights attached to shares
13 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 146,083.3
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010