ROD NEWCO2 LIMITED

04129018
FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
22 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
12 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Oct 2023 resolution Resolution 1 Buy now
20 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/22 46 Buy now
20 Apr 2023 other Notice of agreement to exemption from filing of accounts for period ending 29/06/22 1 Buy now
20 Apr 2023 other Filing exemption statement of guarantee by parent company for period ending 29/06/22 3 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/21 47 Buy now
16 May 2022 other Notice of agreement to exemption from filing of accounts for period ending 29/06/21 1 Buy now
16 May 2022 other Filing exemption statement of guarantee by parent company for period ending 29/06/21 3 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/20 39 Buy now
26 Jul 2021 other Notice of agreement to exemption from filing of accounts for period ending 29/06/20 1 Buy now
26 Jul 2021 other Filing exemption statement of guarantee by parent company for period ending 29/06/20 3 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/19 39 Buy now
29 Sep 2020 other Filing exemption statement of guarantee by parent company for period ending 29/06/19 3 Buy now
29 Sep 2020 other Notice of agreement to exemption from filing of accounts for period ending 29/06/19 1 Buy now
29 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2020 resolution Resolution 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 34 Buy now
18 Mar 2019 other Filing exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
18 Mar 2019 other Notice of agreement to exemption from filing of accounts for period ending 30/06/18 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
28 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 resolution Resolution 15 Buy now
29 Dec 2016 officers Appointment of director (Mr Dermot Francis Mcginley) 3 Buy now
28 Dec 2016 officers Termination of appointment of director (Seamus Patrick Mcginley) 2 Buy now
07 Oct 2016 accounts Annual Accounts 9 Buy now
20 Jan 2016 annual-return Annual Return 3 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
19 Mar 2015 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
06 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2014 accounts Annual Accounts 6 Buy now
04 Mar 2014 annual-return Annual Return 3 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2013 annual-return Annual Return 14 Buy now
09 Jan 2013 accounts Annual Accounts 7 Buy now
07 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Eugene Meehan) 1 Buy now
29 Nov 2012 officers Appointment of director (Mr Seamus Patrick Mcginley) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Eugene Meehan) 1 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Matthew Franklin) 2 Buy now
25 Apr 2012 annual-return Annual Return 15 Buy now
13 Apr 2012 officers Termination of appointment of director (Dermot Mcginley) 1 Buy now
25 Nov 2011 accounts Annual Accounts 6 Buy now
21 Feb 2011 accounts Annual Accounts 6 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 officers Appointment of director (Mr Dermot Francis Mcginley) 3 Buy now
27 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Eugene Meehan) 2 Buy now
01 Mar 2010 officers Appointment of secretary (Mr Eugene Meehan) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Matthew Franklin) 2 Buy now
01 Mar 2010 officers Termination of appointment of secretary (Highstone Secretaries Ltd) 1 Buy now
01 Mar 2010 accounts Annual Accounts 3 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
26 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
12 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
29 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
14 Jun 2007 incorporation Memorandum Articles 8 Buy now
05 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2007 annual-return Return made up to 17/05/07; full list of members 3 Buy now
23 May 2007 officers New secretary appointed 1 Buy now
22 May 2007 officers Director resigned 1 Buy now
22 May 2007 officers Secretary resigned 1 Buy now
14 Apr 2007 accounts Annual Accounts 4 Buy now
30 Mar 2007 officers New director appointed 1 Buy now
19 Mar 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
06 Oct 2006 accounts Annual Accounts 4 Buy now
16 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: 24 water lane watford hertfordshire WD17 2HB 1 Buy now
09 Feb 2005 accounts Annual Accounts 4 Buy now
21 Jan 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
21 Jan 2004 annual-return Return made up to 21/12/03; full list of members 8 Buy now
07 Jan 2004 accounts Annual Accounts 1 Buy now