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ROXHILL (JUNCTION 16) LIMITED

Company number 07723468

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