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ROASTMASTER LIMITED

Company number 06560352

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2013 DS01 Application to strike the company off the register
13 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Sep 2010 CH01 Director's details changed
29 Sep 2010 TM01 Termination of appointment of Rodney Bowlden as a director
29 Sep 2010 CH03 Secretary's details changed for Jeffery Phillip Witzenfeld on 29 September 2010
01 Jul 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1,000
30 Jun 2010 AP01 Appointment of Mr Jeffery Phillip Witzenfeld as a director
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 09/04/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / rodney bowlden / 31/05/2008 / HouseName/Number was: , now: 139A; Street was: 7 duntshill road, now: walm lane; Area was: earlsfield, now: ; Post Code was: SW18 4QN, now: NW2 3AU
15 Apr 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
15 Apr 2008 288b Appointment Terminated Director waterlow nominees LIMITED
15 Apr 2008 288a Director appointed rodney mark bowlden
15 Apr 2008 288a Secretary appointed jeffery phillip witzenfeld
09 Apr 2008 NEWINC Incorporation