- Company Overview for ROXHILL (MILTON KEYNES) LIMITED (07548934)
- Filing history for ROXHILL (MILTON KEYNES) LIMITED (07548934)
- People for ROXHILL (MILTON KEYNES) LIMITED (07548934)
- Insolvency for ROXHILL (MILTON KEYNES) LIMITED (07548934)
- Registers for ROXHILL (MILTON KEYNES) LIMITED (07548934)
- More for ROXHILL (MILTON KEYNES) LIMITED (07548934)
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) |
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15 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
25 Jun 2019 | LIQ10 | Removal of liquidator by court order | |
28 Jan 2019 | AD03 | Register(s) moved to registered inspection location Gateley Plc One Eleven Edmund Street Birmingham B3 2HL | |
28 Jan 2019 | AD02 | Register inspection address has been changed to Gateley Plc One Eleven Edmund Street Birmingham B3 2HL | |
16 Jan 2019 | AD01 | Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Hill House 1 Little New Street London EC4A 3TR on 16 January 2019 | |
11 Jan 2019 | LIQ01 | Declaration of solvency | |
11 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2019 | RESOLUTIONS |
Resolutions
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03 Dec 2018 | TM01 | Termination of appointment of Jason Andrew Denholm Dalby as a director on 22 November 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Charles James Blake as a director on 22 November 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Katherine Beverley Bedson as a director on 22 November 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
04 Jan 2018 | AP03 | Appointment of Mr Josh Furniss as a secretary on 4 January 2018 | |
03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
19 Dec 2017 | TM02 | Termination of appointment of Robert James Bayliss as a secretary on 18 December 2017 | |
02 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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25 Jan 2016 | AP01 | Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016 | |
25 Jan 2016 | TM01 | Termination of appointment of Paul Antony Hodge as a director on 31 December 2015 | |
19 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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23 Sep 2014 | AA | Full accounts made up to 31 March 2014 |