ROTHGEN CONSTRUCTION LTD.

Company number 09037358

Date	Type	Description	View / Download
20 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 18 February 2024	(15 pages)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 18 February 2023	(15 pages)
07 Feb 2023	TM01	Termination of appointment of Alkush Muslima Choudhury as a director on 20 September 2022	(1 page)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022	(16 pages)
20 Apr 2022	AD01	Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 20 April 2022	(2 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 18 February 2021	(17 pages)
02 Mar 2020	AD01	Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 142-148 Main Road Sidcup Kent DA14 6NZ on 2 March 2020	(2 pages)
28 Feb 2020	LIQ02	Statement of affairs	(9 pages)
28 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-19	(1 page)
16 Dec 2019	TM01	Termination of appointment of Dovydas Popovas as a director on 1 December 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Dovydas Popovas as a director on 14 October 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Miss Alkush Choudhury on 1 August 2019	(2 pages)
05 Aug 2019	PSC04	Change of details for Miss Alkush Choudhury as a person with significant control on 1 August 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(6 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	(6 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
10 Feb 2016	AD01	Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(3 pages)
27 Jan 2016	CERTNM	Company name changed cyprus foods LTD\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL

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