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ROE DELIN LIMITED

Company number 06761287

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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)
28 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE United Kingdom on 23 September 2013	View PDF Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE United Kingdom on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	LIQ MISC RES	Resolution insolvency:ordinary resolution :-"books, records etc"	View PDF Resolution insolvency:ordinary resolution :-"books, records etc" - link opens in a new window - 1 page (1 page)
20 Sep 2013	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	View PDF Resolution insolvency:special resolution :- "in specie" - link opens in a new window - 1 page (1 page)
20 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 2	View PDF Annual return made up to 28 November 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	CH01	Director's details changed for Judy Delin on 28 November 2010	View PDF Director's details changed for Judy Delin on 28 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Stuart Iain Timothy Roe on 28 November 2010	View PDF Director's details changed for Stuart Iain Timothy Roe on 28 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AD01	Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW United Kingdom on 21 January 2011	View PDF Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW United Kingdom on 21 January 2011 - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 13 pages (13 pages)
08 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	CH01	Director's details changed for Judy Delin on 7 December 2009	View PDF Director's details changed for Judy Delin on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Stuart Iain Timothy Roe on 7 December 2009	View PDF Director's details changed for Stuart Iain Timothy Roe on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH03	Secretary's details changed for Stuart Iain Timothy Roe on 7 December 2009	View PDF Secretary's details changed for Stuart Iain Timothy Roe on 7 December 2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009	288c	Director's change of particulars / judy delin / 17/07/2009	View PDF Director's change of particulars / judy delin / 17/07/2009 - link opens in a new window - 1 page (1 page)

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