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ROAN FINANCE LIMITED

Company number 06669097

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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 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	TM01	Termination of appointment of Michael David Curran as a director on 31 October 2013	View PDF Termination of appointment of Michael David Curran as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	CH03	Secretary's details changed for Mr Brian Godfrey Burley on 1 April 2011	View PDF Secretary's details changed for Mr Brian Godfrey Burley on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Brian Godfrey Burley on 1 April 2011	View PDF Director's details changed for Mr Brian Godfrey Burley on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from 6 Styles Croft Swanland, North Ferriby East Yorkshire HU14 3NU United Kingdom on 1 April 2011	View PDF Registered office address changed from 6 Styles Croft Swanland, North Ferriby East Yorkshire HU14 3NU United Kingdom on 1 April 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2010	AD01	Registered office address changed from 21 the Weir Hessle East Yorkshire HU13 0SB on 27 February 2010	View PDF Registered office address changed from 21 the Weir Hessle East Yorkshire HU13 0SB on 27 February 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Dec 2009	CH01	Director's details changed for Mr Michael David Curran on 4 December 2009	View PDF Director's details changed for Mr Michael David Curran on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 6 styles croft swanland north ferriby east yorkshire HU14 3NU	View PDF Registered office changed on 17/03/2009 from 6 styles croft swanland north ferriby east yorkshire HU14 3NU - link opens in a new window - 1 page (1 page)
10 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Sep 2008	88(2)	Ad 11/08/08-11/08/08 gbp si 99@1=99 gbp ic 1/100	View PDF Ad 11/08/08-11/08/08 gbp si 99@1=99 gbp ic 1/100 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Secretary appointed brian godfrey burley	View PDF Secretary appointed brian godfrey burley - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	288b	Appointment Terminated Secretary helen burley	View PDF Appointment Terminated Secretary helen burley - link opens in a new window - 1 page (1 page)

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