ROXHILL (HOWBURY) LIMITED

09763479
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
30 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 May 2023 address Move Registers To Sail Company With New Address 2 Buy now
15 May 2023 address Change Sail Address Company With New Address 2 Buy now
02 Feb 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Dec 2022 resolution Resolution 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Termination of appointment of director (David Christopher Lindsay Keir) 1 Buy now
25 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2021 accounts Annual Accounts 16 Buy now
30 Jul 2021 officers Termination of appointment of director (Jason Andrew Denholm Dalby) 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 15 Buy now
13 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
13 Dec 2019 insolvency Solvency Statement dated 04/12/19 1 Buy now
13 Dec 2019 resolution Resolution 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2019 accounts Annual Accounts 15 Buy now
13 Aug 2019 officers Change of particulars for director (Mr Ashley John Hollinshead) 2 Buy now
18 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2018 resolution Resolution 1 Buy now
21 Sep 2018 capital Return of Allotment of shares 3 Buy now
21 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Andrew Nicholas Walker) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Andrew Stephen Gulliford) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Mark Lewis Glatman) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Alexander Robert Bignell) 1 Buy now
15 Aug 2018 accounts Annual Accounts 16 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2018 mortgage Statement of release/cease from a charge 1 Buy now
19 Dec 2017 officers Termination of appointment of secretary (Robert James Bayliss) 1 Buy now
03 Nov 2017 accounts Annual Accounts 17 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 14 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2016 resolution Resolution 31 Buy now
15 Jun 2016 capital Return of Allotment of shares 3 Buy now
20 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 May 2016 resolution Resolution 1 Buy now
11 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2016 capital Return of Allotment of shares 4 Buy now
04 Apr 2016 officers Appointment of director (Mr Ann Octavia Peters) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Andrew Stephen Gulliford) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Gareth John Osborn) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Mark Lewis Glatman) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Alexander Robert Bignell) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Andrew Nicholas Walker) 2 Buy now
24 Feb 2016 mortgage Registration of a charge 41 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2016 officers Appointment of director (Mr Ashley John Hollinshead) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Paul Antony Hodge) 1 Buy now
10 Sep 2015 officers Appointment of secretary (Mr Robert James Bayliss) 2 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 officers Appointment of director (Mr Paul Antony Hodge) 2 Buy now
09 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Sep 2015 officers Termination of appointment of director (Michael James Ward) 1 Buy now
09 Sep 2015 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
09 Sep 2015 officers Appointment of director (Mr Jason Andrew Denholm Dalby) 2 Buy now
09 Sep 2015 officers Appointment of director (Mr David Christopher Lindsay Keir) 2 Buy now
04 Sep 2015 incorporation Incorporation Company 9 Buy now