ROEBUCK ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
13/06/1713 June 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/03/1713 March 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
4 ST. JAMES'S PLACE
LONDON
SW1A 1NP
ENGLAND

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 1 March 2016

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17/03/1617 March 2016 SPECIAL RESOLUTION TO WIND UP

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17/03/1617 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/03/1617 March 2016 DECLARATION OF SOLVENCY

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01/03/161 March 2016 Annual accounts for year ending 01 Mar 2016

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03/02/163 February 2016 CURREXT FROM 31/12/2015 TO 01/03/2016

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
14 BROOK'S MEWS
LONDON
W1K 4DG

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03/09/153 September 2015 SUB-DIVISION
10/08/15

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01/09/151 September 2015 ADOPT ARTICLES 10/08/2015

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10/08/1510 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 ADOPT ARTICLES 20/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/08/1422 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
ROEBUCK CAPITAL 15 DOVER STREET
LONDON
W1S 4LP
UNITED KINGDOM

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04/02/144 February 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/08/135 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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