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ROYSTON INVESTMENTS LIMITED

Company number 08004762

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 DS01 Application to strike the company off the register
06 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
12 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Apr 2013 AP03 Appointment of Mrs Paulette Jayne Sachon as a secretary
04 Apr 2013 TM01 Termination of appointment of Paulette Sachon as a director
04 Apr 2013 TM02 Termination of appointment of Mark Sachon as a secretary
04 Apr 2013 AP01 Appointment of Mr Mark Lewis Sachon as a director
23 Jul 2012 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 100.00
16 Apr 2012 AP01 Appointment of Paulette Jayne Sachon as a director
16 Apr 2012 AP03 Appointment of Mark Lewis Sachon as a secretary
23 Mar 2012 TM01 Termination of appointment of Michael Clifford as a director
23 Mar 2012 NEWINC Incorporation