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ROXHILL RAUNDS LIMITED

Company number 07347069

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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)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2024	LIQ13	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 - 14 pages (14 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	View PDF Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ - link opens in a new window - 2 pages (2 pages)
15 May 2023	AD02	Register inspection address has been changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ	View PDF Register inspection address has been changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	AD01	Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 15 December 2022	View PDF Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Simon Williams as a director on 26 October 2022	View PDF Termination of appointment of Simon Williams as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of David Christopher Lindsay Kier as a director on 26 October 2022	View PDF Termination of appointment of David Christopher Lindsay Kier as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
18 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
14 Oct 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CH01	Director's details changed for Mr Ashley John Hollinshead on 17 August 2017	View PDF Director's details changed for Mr Ashley John Hollinshead on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of Katharine Beverley Bedson as a director on 11 February 2019	View PDF Termination of appointment of Katharine Beverley Bedson as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	TM01	Termination of appointment of Jason Andrew Denholm Dalby as a director on 11 February 2019	View PDF Termination of appointment of Jason Andrew Denholm Dalby as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
04 Jan 2018	AP03	Appointment of Mr Josh Furniss as a secretary on 4 January 2018	View PDF Appointment of Mr Josh Furniss as a secretary on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)

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