ROXHILL (HOWBURY) LIMITED

Company number 09763479

Date	Type	Description	View / Download
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
15 May 2023	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	(2 pages)
15 May 2023	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ	(2 pages)
02 Feb 2023	LIQ01	Declaration of solvency	(6 pages)
15 Dec 2022	AD01	Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 15 December 2022	(2 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
15 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
19 Jan 2022	TM01	Termination of appointment of David Christopher Lindsay Keir as a director on 19 January 2022	(1 page)
25 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
30 Jul 2021	TM01	Termination of appointment of Jason Andrew Denholm Dalby as a director on 23 July 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
13 Dec 2019	SH20	Statement by Directors	(1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 3.02	(3 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 04/12/19	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 04/12/2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
18 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
13 Aug 2019	CH01	Director's details changed for Mr Ashley John Hollinshead on 17 August 2017	(2 pages)