25 ROEHAMPTON LANE LIMITED

Company number 08273630

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(4 pages)
13 Dec 2017	TM01	Termination of appointment of William Robert Hawes as a director on 20 October 2017	(1 page)
13 Dec 2017	AP01	Appointment of Ms Eugenia Victoria Schroeder as a director on 20 October 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr David Rudge as a director on 20 October 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 20 October 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
07 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
01 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
10 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(4 pages)
03 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(4 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)
30 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
30 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(4 pages)
01 Nov 2012	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(1 page)
01 Nov 2012	TM01	Termination of appointment of Tadco Directors Limited as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director	(1 page)
01 Nov 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)