ROEBUCK HD LIMITED

11210475
48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW

Documents

Documents
Date Category Description Pages
06 Jan 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Roy Andrew Ledgister) 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
22 Sep 2023 officers Change of particulars for director (Mr Roy Andrew Ledgister) 2 Buy now
22 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Auria@Wimpole Street Ltd) 1 Buy now
31 Jul 2023 officers Appointment of corporate secretary (Auria Accountancy Limited) 2 Buy now
31 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 officers Change of particulars for director (Mr Roy Andrew Ledgister) 2 Buy now
03 Mar 2023 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2022 officers Change of particulars for director (Mr Roy Andrew Ledgister) 2 Buy now
31 Mar 2022 accounts Annual Accounts 7 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jun 2021 accounts Annual Accounts 7 Buy now
22 Jun 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 accounts Annual Accounts 7 Buy now
28 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 May 2019 officers Change of particulars for director (Mr Roy Andrew Ledgister) 2 Buy now
02 May 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
02 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2018 mortgage Registration of a charge 6 Buy now
26 Nov 2018 mortgage Registration of a charge 13 Buy now
14 Jun 2018 mortgage Registration of a charge 13 Buy now
12 Jun 2018 mortgage Registration of a charge 6 Buy now
16 Feb 2018 incorporation Incorporation Company 30 Buy now