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EDILBERTO ROJAS LTD

Company number 10666301

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 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 - 12 pages (12 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 25 November 2020	View PDF Liquidators' statement of receipts and payments to 25 November 2020 - link opens in a new window - 11 pages (11 pages)
06 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 25 November 2019	View PDF Liquidators' statement of receipts and payments to 25 November 2019 - link opens in a new window - 11 pages (11 pages)
03 Jan 2019	AD01	Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 3 January 2019	View PDF Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
20 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AP01	Appointment of Mr Jordan Gayle as a director on 24 September 2018	View PDF Appointment of Mr Jordan Gayle as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Edilberto Rojas on 16 April 2018	View PDF Director's details changed for Mr Edilberto Rojas on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AD01	Registered office address changed from Vo Room Number 500 Caswell Science & Technology Park Towcester NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018	View PDF Registered office address changed from Vo Room Number 500 Caswell Science & Technology Park Towcester NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	TM02	Termination of appointment of Julie Joyce as a secretary on 1 March 2018	View PDF Termination of appointment of Julie Joyce as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AP01	Appointment of Mr Edilberto Rojas as a director on 29 August 2017	View PDF Appointment of Mr Edilberto Rojas as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC01	Notification of Edilberto Rojas as a person with significant control on 29 August 2017	View PDF Notification of Edilberto Rojas as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	TM01	Termination of appointment of Peter Hayward as a director on 29 August 2017	View PDF Termination of appointment of Peter Hayward as a director on 29 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC07	Cessation of Peter Hayward as a person with significant control on 29 August 2017	View PDF Cessation of Peter Hayward as a person with significant control on 29 August 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AP03	Appointment of Ms Julie Joyce as a secretary on 30 May 2017	View PDF Appointment of Ms Julie Joyce as a secretary on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-13 GBP 1	View PDF Incorporation Statement of capital on 2017-03-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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EDILBERTO ROJAS LTD

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