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ROAD AND PUBLIC WORKS LIMITED

Company number 07810382

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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)
12 May 2019 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 30 November 2017
04 Apr 2017 AD01 Registered office address changed from Suites 11-12 Philpot House Station Road Rayleigh Essex SS6 7HH to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 4 April 2017
21 Dec 2016 600 Appointment of a voluntary liquidator
21 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01
21 Dec 2016 4.20 Statement of affairs with form 4.19
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jul 2015 TM01 Termination of appointment of Mitchell James Dowling as a director on 29 June 2015
30 Jun 2015 AP01 Appointment of Mr Charles Francis Caten as a director on 29 June 2015
30 Jun 2015 AP01 Appointment of Mr Mitchell James Dowling as a director on 29 June 2015
30 Jun 2015 TM01 Termination of appointment of Charles Francis Caten as a director on 29 June 2015
06 May 2015 AD01 Registered office address changed from 65 Bulwark Road Shoeburyness Southend-on-Sea SS3 9RS to Suites 11-12 Philpot House Station Road Rayleigh Essex SS6 7HH on 6 May 2015
06 May 2015 AP03 Appointment of Mr Charles Francis Caten as a secretary on 6 May 2015
06 May 2015 AP01 Appointment of Mr Charles Francis Caten as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Gary Archer as a director on 6 May 2015
06 May 2015 TM02 Termination of appointment of Gary Archer as a secretary on 6 May 2015
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from C/O Suites 11B/12 Philpot House Station Road Rayleigh Essex SS6 7HH to 65 Bulwark Road Shoeburyness Southend-on-Sea SS3 9RS on 28 August 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Jan 2014 AP01 Appointment of Mr Gary Archer as a director
07 Jan 2014 AP03 Appointment of Mr Gary Archer as a secretary