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ROAST (LONDON) LIMITED

Company number 09720316

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 1 December 2021	View PDF Liquidators' statement of receipts and payments to 1 December 2021 - link opens in a new window - 11 pages (11 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 1 December 2020	View PDF Liquidators' statement of receipts and payments to 1 December 2020 - link opens in a new window - 15 pages (15 pages)
13 Dec 2019	AD01	Registered office address changed from 30-32 Tabard Street London SE1 4JU England to 82 st. John Street London EC1M 4JN on 13 December 2019	View PDF Registered office address changed from 30-32 Tabard Street London SE1 4JU England to 82 st. John Street London EC1M 4JN on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-02 - link opens in a new window - 1 page (1 page)
12 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 January 2019	View PDF Previous accounting period extended from 31 August 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	TM01	Termination of appointment of Marc Bevan as a director on 10 April 2017	View PDF Termination of appointment of Marc Bevan as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AD01	Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE United Kingdom to 30-32 Tabard Street London SE1 4JU on 9 January 2017	View PDF Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE United Kingdom to 30-32 Tabard Street London SE1 4JU on 9 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AP01	Appointment of Mr Marc Bevan as a director on 9 January 2017	View PDF Appointment of Mr Marc Bevan as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ROAST (LONDON) LIMITED

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