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RODENGA LIMITED

Company number 12357376

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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)
02 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2023 TM01 Termination of appointment of Dean Spencer Fox as a director on 7 June 2023
12 May 2023 CH01 Director's details changed for Mr Dean Spencer Fox on 11 May 2023
12 May 2023 PSC04 Change of details for Mr Dean Spencer Fox as a person with significant control on 11 May 2023
25 Apr 2023 AD01 Registered office address changed from Regina House, 124 Finchley Road London NW3 5JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 25 April 2023
02 Mar 2023 AA Total exemption full accounts made up to 30 December 2021
02 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
20 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
06 Sep 2021 PSC04 Change of details for Mr Dean Spencer Fox as a person with significant control on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Dean Spencer Fox on 6 September 2021
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 MR01 Registration of charge 123573760001, created on 16 June 2021
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
14 Aug 2020 PSC01 Notification of Dean Spencer Fox as a person with significant control on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr Dean Spencer Fox as a director on 17 February 2020
17 Feb 2020 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 17 February 2020
17 Feb 2020 AD01 Registered office address changed from One George Yard London EC3V 9DF United Kingdom to Regina House, 124 Finchley Road London NW3 5JS on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Lyn Bond as a director on 17 February 2020
10 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-10
  • GBP 1