SEBASTIAN ROCHE LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2417 October 2024 | Voluntary strike-off action has been suspended |
| 17/10/2417 October 2024 | Voluntary strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2225 April 2022 | Current accounting period shortened from 2022-10-31 to 2022-09-30 |
| 09/02/229 February 2022 | Appointment of Mr Adrian Patrick Finneran as a director on 2022-02-03 |
| 17/11/2117 November 2021 | Appointment of Mr Ashwin Kashyap as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Carl Shepherd as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Cessation of Robert Whimperley-Dixon as a person with significant control on 2021-11-15 |
| 17/11/2117 November 2021 | Cessation of Daniele Maifredi as a person with significant control on 2021-11-15 |
| 17/11/2117 November 2021 | Notification of Dexters London Limited as a person with significant control on 2021-11-15 |
| 17/11/2117 November 2021 | Registered office address changed from 61 Honor Oak Park Forest Hill London SE23 1EA to 3 Park Road Teddington TW11 0AP on 2021-11-17 |
| 17/11/2117 November 2021 | Appointment of Mr Yaron Engel as a secretary on 2021-11-15 |
| 17/11/2117 November 2021 | Termination of appointment of Daniele Maifredi as a secretary on 2021-11-15 |
| 17/11/2117 November 2021 | Termination of appointment of Robert Whimperley-Dixon as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Termination of appointment of Daniele Maifredi as a director on 2021-11-15 |
| 05/11/215 November 2021 | Satisfaction of charge 2 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Satisfaction of charge 040837980004 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 3 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 1 in full |
| 19/07/2119 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040837980004 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/07/1517 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/08/144 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE MAIFREDI / 30/06/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHIMPERLEY-DIXON / 30/06/2013 |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / DANIELE MAIFREDI / 30/06/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/07/1112 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHIMPERLEY-DIXON / 24/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE MAIFREDI / 24/09/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | £ SR 33@1 01/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 43 VERDANT LANE CATFORD LONDON SE6 1JD |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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