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ROEBUCK ENERGY LTD

Company number 07669305

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23
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
  • GBP 10
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
  • GBP 10
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
  • RES15 ‐ Change company name resolution on 2013-11-19
  • NM01 ‐ Change of name by resolution
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
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