ROXHILL WARTH 3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Declaration of solvency |
| 10/06/2510 June 2025 New | Resolutions |
| 05/06/255 June 2025 New | Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-06-05 |
| 05/06/255 June 2025 New | Appointment of a voluntary liquidator |
| 29/04/2529 April 2025 | Termination of appointment of David Christopher Lindsay Keir as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Termination of appointment of Alexander Robert Bignell as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Termination of appointment of James William Aleck Craddock as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Termination of appointment of Ann Octavia Peters as a director on 2025-03-31 |
| 04/12/244 December 2024 | Termination of appointment of Harry Armstrong Allen Stokes as a director on 2024-12-03 |
| 02/12/242 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-08-31 |
| 23/08/2423 August 2024 | Director's details changed for Ms Ann Octavia Peters on 2020-01-01 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 23/08/2423 August 2024 | Director's details changed for Mr Andrew John Pilsworth on 2020-01-01 |
| 03/04/243 April 2024 | Statement of capital on 2024-04-03 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 27/02/2427 February 2024 | Termination of appointment of Jason Andrew Denholm Dalby as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Termination of appointment of Mark Lewis Glatman as a director on 2024-02-15 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 08/08/238 August 2023 | Change of details for Segro Properties Limited as a person with significant control on 2019-11-12 |
| 07/07/237 July 2023 | Termination of appointment of Andrew Stephen Gulliford as a director on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR HARRY ARMSTRONG ALLEN STOKES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 18/10/1918 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HOLLINSHEAD / 17/08/2017 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096991270001 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 01/11/171 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 24/06/1624 June 2016 | ADOPT ARTICLES 18/02/2016 |
| 19/05/1619 May 2016 | SECOND FILING FOR FORM SH01 |
| 18/05/1618 May 2016 | ADOPT ARTICLES 18/02/2016 |
| 11/05/1611 May 2016 | SUB-DIVISION 18/02/16 |
| 29/04/1629 April 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 2 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ANN OCTAVIA PETERS |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR GARETH JOHN OSBORN |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR MARK LEWIS GLATMAN |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ALEXANDER ROBERT BIGNELL |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096991270001 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JASON ANDREW DENHOLM DALBY |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE |
| 23/07/1523 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company