ROXBROOK (WYMBUSH) LIMITED

Company number 07514270

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
06 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
13 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
23 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(10 pages)
15 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(6 pages)
25 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(6 pages)
25 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
25 Feb 2015	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
24 Feb 2015	AD01	Registered office address changed from 8 Garamonde Drive Wymbush Milton Keynes MK8 8DF England to 8 Garamonde Drive Wymbush Milton Keynes MK8 8DF on 24 February 2015	(1 page)
24 Feb 2015	CH03	Secretary's details changed for Fabrice Sciumbata on 2 February 2015	(1 page)
24 Feb 2015	AD01	Registered office address changed from 8 Garamonde Drive Wymbush Milton Keynes MK8 8LW England to 8 Garamonde Drive Wymbush Milton Keynes MK8 8DF on 24 February 2015	(1 page)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
22 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to 8 Garamonde Drive Wymbush Milton Keynes MK8 8LW on 22 December 2014	(1 page)
29 Oct 2014	CH01	Director's details changed for Pascal Pasquier on 29 October 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(6 pages)
25 Mar 2014	AUD	Auditor's resignation	(1 page)
26 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
21 Feb 2014	AP01	Appointment of Pascal Pasquier as a director	(3 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Feb 2014	AD01	Registered office address changed from Towerfield 66 Derngate Northampton Northamptonshire NN1 1UH on 12 February 2014	(2 pages)