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ROXHILL (BASILDON) LIMITED

Company number 08039643

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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)
15 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	View PDF Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ	View PDF Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AD01	Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Hill House 1 Little New Street London EC4A 3TR on 17 January 2019	View PDF Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Hill House 1 Little New Street London EC4A 3TR on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-12 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM01	Termination of appointment of Jason Andrew Denholm Dalby as a director on 10 December 2018	View PDF Termination of appointment of Jason Andrew Denholm Dalby as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM01	Termination of appointment of Charles James Blake as a director on 10 December 2018	View PDF Termination of appointment of Charles James Blake as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AP03	Appointment of Mr Josh Furniss as a secretary on 4 January 2018	View PDF Appointment of Mr Josh Furniss as a secretary on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
19 Dec 2017	TM02	Termination of appointment of Robert James Bayliss as a secretary on 18 December 2017	View PDF Termination of appointment of Robert James Bayliss as a secretary on 18 December 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
18 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AP01	Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016	View PDF Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Paul Antony Hodge as a director on 31 December 2015	View PDF Termination of appointment of Paul Antony Hodge as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
08 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
23 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 5 pages (5 pages)

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