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ROSS DUGUID ARCHITECTURE LIMITED

Company number 07126226

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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)
06 May 2023 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 January 2022
24 Feb 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 24 February 2021
24 Feb 2021 LIQ01 Declaration of solvency
24 Feb 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-29
03 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
09 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
04 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
23 Mar 2017 CH01 Director's details changed for Ross John Duguid on 23 March 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Oct 2015 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 12 October 2015
04 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Feb 2014 CH01 Director's details changed for Ross John Duguid on 27 February 2014
05 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1