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ROADKING HOLYHEAD LIMITED

Company number 08727654

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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)
01 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2022	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 - 9 pages (9 pages)
17 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Feb 2022	AD01	Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 15 February 2022	View PDF Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-02 - link opens in a new window - 1 page (1 page)
15 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2022	MR04	Satisfaction of charge 087276540003 in full	View PDF Satisfaction of charge 087276540003 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2022	MR04	Satisfaction of charge 087276540001 in full	View PDF Satisfaction of charge 087276540001 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2022	MR04	Satisfaction of charge 087276540002 in full	View PDF Satisfaction of charge 087276540002 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CH01	Director's details changed for Mr Nicholas James Whatmore on 10 March 2017	View PDF Director's details changed for Mr Nicholas James Whatmore on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Simon Anthony Ismail on 1 December 2018	View PDF Director's details changed for Mr Simon Anthony Ismail on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MR01	Registration of charge 087276540003, created on 19 March 2021	View PDF Registration of charge 087276540003, created on 19 March 2021 - link opens in a new window - 9 pages (9 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	PSC05	Change of details for Lorry Park (Holyhead) Limited as a person with significant control on 29 September 2017	View PDF Change of details for Lorry Park (Holyhead) Limited as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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