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RODERICKS HOLDINGS LIMITED

Company number 06619473

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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)
25 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
25 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2013 AD01 Registered office address changed from 28 Queensbridge Rushmills Northampton Northamptonshire NN4 7BF on 8 October 2013
04 Oct 2013 4.70 Declaration of solvency
04 Oct 2013 600 Appointment of a voluntary liquidator
04 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2013
05 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 142,675
  • ANNOTATION A Second Filed AR01 was registered on 09/09/2013
17 Jun 2013 TM01 Termination of appointment of Pauline Larrington as a director
28 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
23 Jan 2013 TM01 Termination of appointment of Douglas Robertson as a director
26 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
25 Jan 2012 AA Group of companies' accounts made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
21 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
  • ANNOTATION Pages containing unnecessary material in the Annual Accounts were administratively removed on 15/12/2011
15 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Stephen Brookes on 13 June 2010
02 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2009 287 Registered office changed on 07/09/2009 from, 10 cheyne walk, northampton, northamptonshire, NN1 5PT
19 Jun 2009 363a Return made up to 13/06/09; full list of members
07 Jun 2009 288a Director appointed lewis ian ross
07 Jun 2009 288a Director appointed pauline larrington