ROXHILL (INVERNESS) LIMITED

Company number 07546681

Date	Type	Description	View / Download
05 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(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	(2 pages)
15 May 2023	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	(2 pages)
15 May 2023	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ	(2 pages)
10 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
02 Feb 2023	LIQ01	Declaration of solvency	(6 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	(2 pages)
15 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	(1 page)
15 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
18 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
27 Jan 2022	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2022	TM01	Termination of appointment of David Christopher Lindsay Keir as a director on 19 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of Graham Nicholas Pardoe as a director on 19 January 2022	(1 page)
06 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
12 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
18 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
13 Aug 2019	CH01	Director's details changed for Mr Ashley John Hollinshead on 17 August 2017	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Mr Graham Nicholas Pardoe as a director on 11 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Jason Andrew Denholm Dalby as a director on 11 February 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Katharine Beverley Bedson as a director on 11 February 2019	(1 page)
17 Aug 2018	AA	Full accounts made up to 31 March 2018	(21 pages)

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