ROEBURY DEVELOPMENTS II LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 07/02/257 February 2025 | Liquidators' statement of receipts and payments to 2024-12-09 |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-09 |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2022-12-09 |
| 30/03/2230 March 2022 | Registered office address changed from Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN United Kingdom to St Clements House 27 Clement's Lane London EC4N 7AE on 2022-03-30 |
| 30/03/2230 March 2022 | Appointment of a voluntary liquidator |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Declaration of solvency |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 05/07/215 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/08/1629 August 2016 | REGISTERED OFFICE CHANGED ON 29/08/2016 FROM PARK VIEW LODGE BARRS LANE KNAPHILL WOKING SURREY GU21 2JN |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1214 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | S366A DISP HOLDING AGM 27/05/05 |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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