WILLIAM ROGERS HOLDING COMPANY LIMITED

06410612
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
02 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Jan 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
11 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Mar 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Mar 2019 resolution Resolution 1 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
10 Sep 2018 accounts Annual Accounts 4 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
29 Sep 2017 accounts Annual Accounts 4 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 5 Buy now
24 May 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
21 Jul 2015 accounts Annual Accounts 6 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
24 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
17 Sep 2014 accounts Annual Accounts 5 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
19 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
09 Oct 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
21 Aug 2013 officers Termination of appointment of director (Andrew Morehen) 1 Buy now
06 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2013 accounts Annual Accounts 13 Buy now
16 Jan 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
21 May 2012 officers Appointment of director (Mr Scott Egan) 2 Buy now
22 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2012 officers Appointment of secretary (Mr Samuel Thomas Budgen Clark) 1 Buy now
21 Mar 2012 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
21 Mar 2012 officers Termination of appointment of secretary (Andrew Morehen) 1 Buy now
21 Mar 2012 officers Termination of appointment of director (William Rogers) 1 Buy now
21 Feb 2012 resolution Resolution 11 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
22 Aug 2011 accounts Annual Accounts 8 Buy now
15 Dec 2010 accounts Annual Accounts 8 Buy now
27 Oct 2010 annual-return Annual Return 4 Buy now
27 Oct 2010 address Change Sail Address Company With Old Address 1 Buy now
29 Oct 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
28 Oct 2009 address Change Sail Address Company 1 Buy now
13 Oct 2009 officers Change of particulars for director (William James Gerald Rogers) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Andrew Morehen) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Andrew Morehen) 1 Buy now
07 Oct 2009 accounts Annual Accounts 5 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from 17-18 market place penzance cornwall TR18 2JD 1 Buy now
02 Dec 2008 accounts Annual Accounts 5 Buy now
27 Oct 2008 annual-return Return made up to 26/10/08; full list of members 4 Buy now
17 Jan 2008 capital Particulars of contract relating to shares 4 Buy now
17 Jan 2008 capital Ad 23/11/07--------- £ si 19900@1=19900 £ ic 100/20000 2 Buy now
10 Jan 2008 accounts Accounting reference date shortened from 31/10/08 to 30/04/08 1 Buy now
26 Oct 2007 incorporation Incorporation Company 17 Buy now