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ROACHSTONE LTD

Company number 07472404

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2017 DS01 Application to strike the company off the register
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
03 Nov 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 3 November 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
09 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
28 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10
22 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Apr 2012 AA Accounts for a dormant company made up to 31 January 2011
23 Apr 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 January 2011
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
21 Dec 2011 TM02 Termination of appointment of Ashpoint Management (Uk) Ltd as a secretary
08 Feb 2011 AP01 Appointment of Mr Sukhvinder Singh Sanghera as a director
08 Feb 2011 TM01 Termination of appointment of David Fisher as a director
16 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)