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ROOF ENERGY LIMITED

Company number 07289406

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2018 DS01 Application to strike the company off the register
25 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jul 2017 PSC02 Notification of Placefirst Ltd as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
11 Jul 2016 TM02 Termination of appointment of Helen Swift as a secretary on 1 July 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
29 Jun 2015 CH01 Director's details changed for Mr David Smith-Milne on 1 June 2015
05 Jan 2015 SH20 Statement by Directors
05 Jan 2015 SH19 Statement of capital on 5 January 2015
  • GBP 1,000
05 Jan 2015 CAP-SS Solvency Statement dated 19/12/14
05 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/12/2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 135,515
16 Jul 2014 AP03 Appointment of Mrs Helen Swift as a secretary on 1 March 2014
02 May 2014 AD01 Registered office address changed from Units 5&6 the Stables Wilmslow Road Didsbury Manchester M20 5PG England on 2 May 2014
04 Mar 2014 TM02 Termination of appointment of Joanne Bird as a secretary
17 Jan 2014 AUD Auditor's resignation
18 Nov 2013 TM01 Termination of appointment of Patrick Berry as a director
19 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013