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ROUX LIFESTYLE LIMITED

Company number 09147276

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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)
28 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 May 2021 LIQ03 Liquidators' statement of receipts and payments to 10 March 2021
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 10 March 2020
29 Mar 2019 AD01 Registered office address changed from Ground Floor Belmont House Belmont Road Maidenhead Berkshire SL6 6TB to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 29 March 2019
28 Mar 2019 LIQ02 Statement of affairs
28 Mar 2019 600 Appointment of a voluntary liquidator
28 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
27 Feb 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 100.00
20 Feb 2015 SH02 Sub-division of shares on 21 January 2015
20 Feb 2015 AP01 Appointment of Mr Michel Albert Roux as a director on 21 January 2015
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 21/01/2015
19 Dec 2014 MR01 Registration of charge 091472760001, created on 3 December 2014
01 Oct 2014 AD01 Registered office address changed from Clamonta Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BX United Kingdom to Ground Floor Belmont House Belmont Road Maidenhead Berkshire SL6 6TB on 1 October 2014
25 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted