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WE ARE ROUX LIMITED

Company number 09089875

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2019 DS01 Application to strike the company off the register
24 Aug 2018 AA Accounts for a small company made up to 30 November 2017
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
29 Jun 2018 CH01 Director's details changed for Mr Neil John Cook on 31 January 2018
09 Nov 2017 AA Accounts for a small company made up to 30 November 2016
20 Jul 2017 CH01 Director's details changed for Mr Neil John Cook on 19 July 2017
19 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
19 Jul 2017 PSC01 Notification of Greg Alexander White as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of Johannes Kastner as a person with significant control on 6 April 2016
12 Jul 2016 AA Full accounts made up to 30 November 2015
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
28 Aug 2015 AA01 Current accounting period extended from 31 December 2014 to 30 November 2015
08 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
29 Aug 2014 MEM/ARTS Memorandum and Articles of Association
14 Aug 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
12 Aug 2014 SH08 Change of share class name or designation
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 99.000000
12 Aug 2014 SH02 Sub-division of shares on 29 July 2014
12 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sub division 29/07/2014
17 Jun 2014 NEWINC Incorporation