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ROQUE CONSULTING LIMITED

Company number 08933319

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 11 February 2021
18 Feb 2020 AD01 Registered office address changed from 32 Holland Road Maidstone ME14 1UT England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 18 February 2020
17 Feb 2020 600 Appointment of a voluntary liquidator
17 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12
17 Feb 2020 LIQ02 Statement of affairs
05 Dec 2019 AD01 Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to 32 Holland Road Maidstone ME14 1UT on 5 December 2019
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
28 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2016 AD01 Registered office address changed from C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016
06 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AD01 Registered office address changed from C/O Gwas Limited 311 Hanworth Road Hampton Middlesex TW12 3EJ to C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS on 24 June 2015
14 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
11 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted