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ROQUEBROOK LIMITED

Company number 09286855

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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)
10 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 6 July 2024
15 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 6 July 2023
25 Jul 2023 AD01 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023
18 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 6 July 2022
11 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 6 July 2021
21 Sep 2020 AD01 Registered office address changed from Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 21 September 2020
10 Sep 2020 LIQ07 Removal of liquidator by creditors
07 Sep 2020 600 Appointment of a voluntary liquidator
27 Jul 2020 AD01 Registered office address changed from 55 Stone Road Business Park Stone Road Stoke on Trent Staffs ST4 6SR to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 27 July 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-07
20 Jul 2020 LIQ02 Statement of affairs
20 Jul 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 55 Stone Road Business Park Stone Road Stoke on Trent Staffs ST4 6SR on 9 March 2020
08 Jan 2020 AA Total exemption full accounts made up to 29 December 2018
27 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
27 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with updates
27 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
24 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended