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ROOF WAND LTD

Company number 12293149

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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)
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	CH01	Director's details changed for Mr Andrew David Whiting on 21 October 2021	View PDF Director's details changed for Mr Andrew David Whiting on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mr Mark Andrew Nice on 21 October 2021	View PDF Director's details changed for Mr Mark Andrew Nice on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mr Stephen John Dunmore on 21 October 2021	View PDF Director's details changed for Mr Stephen John Dunmore on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mr Andrew David Whiting as a person with significant control on 21 October 2021	View PDF Change of details for Mr Andrew David Whiting as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mr Mark Andrew Nice as a person with significant control on 21 October 2021	View PDF Change of details for Mr Mark Andrew Nice as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mr Stephen John Dunmore as a person with significant control on 27 October 2021	View PDF Change of details for Mr Stephen John Dunmore as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Mark Andrew Nice on 21 October 2021	View PDF Director's details changed for Mr Mark Andrew Nice on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC04	Change of details for Mr Mark Andrew Nice as a person with significant control on 21 October 2021	View PDF Change of details for Mr Mark Andrew Nice as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Andrew David Whiting on 26 October 2021	View PDF Director's details changed for Mr Andrew David Whiting on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC04	Change of details for Mr Andrew David Whiting as a person with significant control on 26 October 2021	View PDF Change of details for Mr Andrew David Whiting as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from Unit 33, Cornwell Business Park Salthouse Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7EX United Kingdom to The Mill Pury Hill Business Park, Alderton Road Paulerspury Towcester NN12 7LS on 23 April 2021	View PDF Registered office address changed from Unit 33, Cornwell Business Park Salthouse Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7EX United Kingdom to The Mill Pury Hill Business Park, Alderton Road Paulerspury Towcester NN12 7LS on 23 April 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-01 GBP 3	View PDF Incorporation Statement of capital on 2019-11-01 GBP 3 - link opens in a new window - 38 pages (38 pages)

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