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ROECCO LTD

Company number 09195905

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2020 DS01 Application to strike the company off the register
09 Apr 2020 AA Micro company accounts made up to 31 December 2019
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
21 Jun 2018 CERTNM Company name changed stelx (uk) LTD\certificate issued on 21/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
21 Jun 2018 PSC04 Change of details for Mrs Anna Karasamani as a person with significant control on 21 June 2018
21 Jun 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
21 Jun 2018 CH01 Director's details changed for Mrs Anna Karasamani on 21 June 2018
30 May 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 May 2017 AD01 Registered office address changed from Pegasus House-Office 1 17, Burleys Way Leicester C/O Andreas Karasamanis LE1 3BH England to Enstar House 163 Praed Street London W2 1RH on 23 May 2017
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
02 Jun 2016 AA Total exemption full accounts made up to 31 August 2015
12 May 2016 AD01 Registered office address changed from C/O Andreas Karasamanis Pegasus House-Office 8 17, Burleys Way Leicester LE1 3BH England to Pegasus House-Office 1 17, Burleys Way Leicester C/O Andreas Karasamanis LE1 3BH on 12 May 2016
07 Oct 2015 AD01 Registered office address changed from C/O C/O George Ioannides 869 High Road London N12 8QA to C/O Andreas Karasamanis Pegasus House-Office 8 17, Burleys Way Leicester LE1 3BH on 7 October 2015
07 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
16 Jun 2015 CH01 Director's details changed for Mrs Anna Karasamani on 1 March 2015
30 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted