THE ROEBUCK INN (WARWICK) LTD

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Company Documents

DateDescription
22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 49 BRACKLEY CRESCENT WARWICK CV34 6XT

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10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 FIRST GAZETTE

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14/07/1714 July 2017 COMPANY NAME CHANGED 06485420 LTD CERTIFICATE ISSUED ON 14/07/17

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24/06/1724 June 2017 28/01/16 NO CHANGES

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24/06/1724 June 2017 Annual accounts small company total exemption made up to 31 January 2016

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24/06/1724 June 2017 Annual accounts small company total exemption made up to 31 January 2015

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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24/06/1724 June 2017 COMPANY RESTORED ON 24/06/2017

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24/06/1724 June 2017 COMPANY NAME CHANGED THE ROEBUCK INN CERTIFICATE ISSUED ON 24/06/17

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22/03/1622 March 2016 STRUCK OFF AND DISSOLVED

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05/01/165 January 2016 FIRST GAZETTE

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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20/08/1520 August 2015 Annual return made up to 28 January 2015 with full list of shareholders

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 1 NARROW HALL MEADOW WARWICK CV34 6DR

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02/06/152 June 2015 FIRST GAZETTE

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02/06/152 June 2015 First Gazette notice for compulsory strike-off

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12/10/1412 October 2014 APPOINTMENT TERMINATED, DIRECTOR DILIA SCOTT

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12/10/1412 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DILIA SCOTT / 01/01/2014

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21/05/1421 May 2014 Annual return made up to 28 January 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2014

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DILIA SCOTT / 01/01/2014

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07/02/147 February 2014 DISS40 (DISS40(SOAD))

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 FIRST GAZETTE

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26/02/1326 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM MICHAEL SCOTT 76 WAVELEY ROAD COVENTRY CV1 3PH

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/03/1117 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DILIA SCOTT / 01/01/2010

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01/03/101 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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25/03/0925 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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29/02/0829 February 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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29/02/0829 February 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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29/02/0829 February 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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23/02/0823 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/0828 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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