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ROEBUCK HOLDING MANAGEMENT LIMITED

Company number 08781511

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2021 DS01 Application to strike the company off the register
13 May 2021 AA Micro company accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
26 May 2020 AA Micro company accounts made up to 30 November 2019
23 Feb 2020 PSC04 Change of details for Ms Maryna Purik as a person with significant control on 21 February 2020
23 Feb 2020 CH01 Director's details changed for Mr Sergiy Alexandrovich Purik on 21 February 2020
02 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
08 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
05 Dec 2017 PSC01 Notification of Maryna Purik as a person with significant control on 21 August 2017
27 Nov 2017 AD01 Registered office address changed from 212 Regents Park Road London N3 3HP to Suite 5, 3rd Floor Sovereign House 1 Albert Place London N3 1QB on 27 November 2017
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
23 Jun 2014 TM01 Termination of appointment of Aleksey Nikulin as a director
23 Jun 2014 TM01 Termination of appointment of Christopher Carter as a director
23 Jun 2014 AP01 Appointment of Mr Sergiy Alexandrovich Purik as a director
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted