Companies House does not verify the accuracy of the information filed

Advanced company search

ROANZA LIMITED

Company number 08865644

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
26 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 8 September 2022	View PDF Liquidators' statement of receipts and payments to 8 September 2022 - link opens in a new window - 25 pages (25 pages)
15 Nov 2021	AD01	Registered office address changed from 4 Hardman Square Spnningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021	View PDF Registered office address changed from 4 Hardman Square Spnningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 45 pages (45 pages)
22 Jul 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
06 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 57 pages (57 pages)
02 Nov 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AD01	Registered office address changed from The Enza Building Leacroft Road Birchwood Warrington WA3 6NN to 4 Hardman Square Spnningfields Manchester M3 3EB on 2 October 2020	View PDF Registered office address changed from The Enza Building Leacroft Road Birchwood Warrington WA3 6NN to 4 Hardman Square Spnningfields Manchester M3 3EB on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
22 Sep 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
10 Jun 2019	MR01	Registration of charge 088656440005, created on 6 June 2019	View PDF Registration of charge 088656440005, created on 6 June 2019 - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	SH06	Cancellation of shares. Statement of capital on 2 January 2019 GBP 38,393.48	View PDF Cancellation of shares. Statement of capital on 2 January 2019 GBP 38,393.48 - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2019	MR01	Registration of charge 088656440004, created on 8 January 2019	View PDF Registration of charge 088656440004, created on 8 January 2019 - link opens in a new window - 7 pages (7 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
22 May 2018	SH06	Cancellation of shares. Statement of capital on 8 February 2018 GBP 40,551.43	View PDF Cancellation of shares. Statement of capital on 8 February 2018 GBP 40,551.43 - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?