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RODZ HOLDINGS LIMITED

Company number 07983216

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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)
27 May 2019 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2018 AD01 Registered office address changed from C/O Owen Dukes Sunnybank Acklam Malton North Yorkshire England to The Chapel Bridge Street Driffield YO25 6DA on 15 June 2018
13 Jun 2018 600 Appointment of a voluntary liquidator
13 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-29
13 Jun 2018 LIQ02 Statement of affairs
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 AD01 Registered office address changed from Clarendon House Business Centre Shenley Road Borehamwood Hertfordshire WD6 1AG England to C/O Owen Dukes Sunnybank Acklam Malton North Yorkshire on 5 April 2016
24 Feb 2016 TM01 Termination of appointment of Robert Zysblat as a director on 1 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jul 2015 AD01 Registered office address changed from 192 B Station Road Edgware Middlesex HA8 7AR to Clarendon House Business Centre Shenley Road Borehamwood Hertfordshire WD6 1AG on 22 July 2015
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Sep 2014 AD01 Registered office address changed from Premier House (Suite 218) 112 Station Road Edgware London HA8 7BJ to 192 B Station Road Edgware Middlesex HA8 7AR on 10 September 2014
12 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
10 May 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 January 2013
10 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 100
09 Mar 2012 NEWINC Incorporation