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ROXECH LIMITED

Company number 08889845

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jan 2021	AD01	Registered office address changed from G07 2 Bolander Grove London SW6 1EY United Kingdom to 2.06 5 Lillie Square London SW6 1GB on 25 January 2021	View PDF Registered office address changed from G07 2 Bolander Grove London SW6 1EY United Kingdom to 2.06 5 Lillie Square London SW6 1GB on 25 January 2021 - link opens in a new window - 1 page (1 page)
21 May 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to G07 2 Bolander Grove London SW6 1EY on 21 May 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to G07 2 Bolander Grove London SW6 1EY on 21 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of Barbara Kahan as a director on 19 May 2020	View PDF Termination of appointment of Barbara Kahan as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	PSC01	Notification of Jaroslaw Piasecki as a person with significant control on 18 May 2020	View PDF Notification of Jaroslaw Piasecki as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 18 May 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AP01	Appointment of Mr Jaroslaw Mikolaj Piasecki as a director on 18 May 2020	View PDF Appointment of Mr Jaroslaw Mikolaj Piasecki as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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ROXECH LIMITED

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