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ROGUE & REVOLVER LTD

Company number 08083444

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
06 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
05 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1,000
05 Jun 2016 CH01 Director's details changed for Mr Grant Benjamin Winton on 1 February 2014
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
28 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
21 Jan 2015 AD01 Registered office address changed from 9 Aylwards Rise Stanmore Middx HA7 3EH to 12 Well Court Well Court Flat 7 London London EC4M 9DN on 21 January 2015
05 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
20 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
27 Sep 2013 TM02 Termination of appointment of Lorraine Winton as a secretary
20 Sep 2013 TM01 Termination of appointment of Andreas Hadjipateras as a director
23 Aug 2013 CERTNM Company name changed lwa developments LTD\certificate issued on 23/08/13
  • RES15 ‐ Change company name resolution on 2013-08-22
  • NM01 ‐ Change of name by resolution
22 Aug 2013 AP01 Appointment of Mr Andreas Marcos Hadjipateras as a director
22 Aug 2013 TM01 Termination of appointment of Mark Winton as a director
22 Aug 2013 AP01 Appointment of Mr Grant Benjamin Winton as a director
31 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
31 May 2013 TM01 Termination of appointment of Paul Winton as a director
31 May 2013 TM01 Termination of appointment of Melvyn Lees-Smith as a director
31 May 2013 TM01 Termination of appointment of Melanie Leyens as a director
25 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted