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ROXBORA LIMITED

Company number SC291908

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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)
14 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Jun 2021 AA Micro company accounts made up to 5 April 2021
15 Apr 2021 AD01 Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 15 April 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-06
19 Nov 2020 AA Micro company accounts made up to 5 April 2020
02 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
15 Jan 2020 AAMD Amended micro company accounts made up to 5 April 2019
11 Dec 2019 AA Micro company accounts made up to 5 April 2019
23 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
22 Dec 2018 AA Micro company accounts made up to 5 April 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
02 Dec 2017 AA Micro company accounts made up to 5 April 2017
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
10 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
29 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
28 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
31 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
25 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders