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ROXHILL (MILTON KEYNES) LIMITED

Company number 07548934

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-12-12
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
  • GBP 1
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
  • GBP 1
23 Sep 2014 AA Full accounts made up to 31 March 2014