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ROFANT LIMITED

Company number 08434888

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Aug 2016 AA01 Previous accounting period shortened from 31 March 2016 to 29 February 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London on 26 April 2016
01 Apr 2016 4.70 Declaration of solvency
30 Mar 2016 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 30 March 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
18 Mar 2013 TM01 Termination of appointment of Anna Grupa as a director
18 Mar 2013 AP01 Appointment of Mr John Steven Lancaster as a director
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 100
18 Mar 2013 TM02 Termination of appointment of Daniel St Guillaume as a secretary
07 Mar 2013 NEWINC Incorporation