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ROGO SCOTT LIMITED

Company number 09348976

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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)
21 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
21 Dec 2023 AD01 Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023
24 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 19 December 2022
04 Jan 2022 AD01 Registered office address changed from 67 Dovercourt Road London SE22 8UW to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 4 January 2022
04 Jan 2022 LIQ01 Declaration of solvency
04 Jan 2022 600 Appointment of a voluntary liquidator
04 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-20
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
15 Nov 2021 MR04 Satisfaction of charge 093489760001 in full
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CH01 Director's details changed for Peter James Cook on 27 October 2020
23 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 MR01 Registration of charge 093489760001, created on 14 July 2020
17 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
23 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 1,000
17 Jun 2015 AP01 Appointment of Peter James Cook as a director on 4 June 2015