- Company Overview for ROEBUCK ENERGY LTD (07669305)
- Filing history for ROEBUCK ENERGY LTD (07669305)
- People for ROEBUCK ENERGY LTD (07669305)
- Charges for ROEBUCK ENERGY LTD (07669305)
- Insolvency for ROEBUCK ENERGY LTD (07669305)
- More for ROEBUCK ENERGY LTD (07669305)
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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02 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 May 2018 | |
07 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2018 | LIQ10 | Removal of liquidator by court order | |
03 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 May 2017 | |
07 Jun 2016 | AD01 | Registered office address changed from 212 Regents Park Road London N3 3HP to Mountview Court 1148 High Road Whetstone London N20 0RA on 7 June 2016 | |
06 Jun 2016 | 4.20 | Statement of affairs with form 4.19 | |
06 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
06 Jun 2016 | RESOLUTIONS |
Resolutions
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28 Jan 2016 | TM01 | Termination of appointment of Aleksey Nikulin as a director on 20 January 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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27 Nov 2015 | MR01 | Registration of charge 076693050001, created on 24 November 2015 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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11 Jul 2014 | TM01 | Termination of appointment of Christopher Carter as a director | |
11 Jul 2014 | AP01 | Appointment of Mr Sergiy Alexandrovich Purik as a director | |
11 Jul 2014 | AP01 | Appointment of Mr Aleksey Nikulin as a director | |
15 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
16 Dec 2013 | AD01 | Registered office address changed from Yew Tree House Chapel Green Appleton Roebuck York YO23 7DP on 16 December 2013 | |
19 Nov 2013 | CERTNM |
Company name changed roebuck storage LTD\certificate issued on 19/11/13
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19 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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20 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
20 May 2013 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 May 2013 | |
20 May 2013 | AD04 | Register(s) moved to registered office address |