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ROAD DEVELOPERS LTD

Company number 06803047

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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)
05 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 3 September 2024
23 Sep 2023 AD01 Registered office address changed from 18 Langton Place Hatter Street Bury St. Edmunds IP33 1NE England to 7th Floor 21 Lombard Street London EC3V 9AH on 23 September 2023
22 Sep 2023 600 Appointment of a voluntary liquidator
22 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-04
22 Sep 2023 LIQ01 Declaration of solvency
02 Jun 2023 AA Micro company accounts made up to 31 July 2022
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
21 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
21 Jan 2022 MR04 Satisfaction of charge 068030470001 in full
29 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 July 2021
11 Mar 2021 TM02 Termination of appointment of June Hickey as a secretary on 22 January 2021
11 Mar 2021 AD01 Registered office address changed from Ground Floor, Unit 3 Saxeway Business Centre Chartridge Lane Chesham Buckinghamshire HP5 2SH to 18 Langton Place Hatter Street Bury St. Edmunds IP33 1NE on 11 March 2021
10 Mar 2021 TM01 Termination of appointment of June Hickey as a director on 22 January 2021
10 Mar 2021 AP01 Appointment of Mr Andrew Conquest as a director on 22 January 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
26 Nov 2020 AA Micro company accounts made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
21 Dec 2018 AP01 Appointment of Ms June Hickey as a director on 12 December 2018
21 Dec 2018 TM01 Termination of appointment of Clive Oliver Travers as a director on 12 December 2018
07 Apr 2018 AA Micro company accounts made up to 31 January 2018
23 Mar 2018 MR01 Registration of charge 068030470001, created on 21 March 2018
20 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates