WILLIAM ROGERS HOLDING COMPANY LIMITED

Company number 06410612

Date	Type	Description	View / Download
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Mar 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 11 March 2019	(2 pages)
08 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
08 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15	(1 page)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 20,000	(4 pages)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)