JOHN ROE (HULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | Application to strike the company off the register |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Satisfaction of charge 2 in full |
| 01/12/211 December 2021 | Satisfaction of charge 038002760005 in full |
| 01/12/211 December 2021 | Satisfaction of charge 1 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | CESSATION OF THOMAS ROE AS A PSC |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ROE / 06/04/2016 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL ROE / 05/07/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL ROE / 03/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | AUDITOR'S RESIGNATION |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROE |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROE / 23/01/2017 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/01/1612 January 2016 | STATEMENT BY DIRECTORS |
| 12/01/1612 January 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 100000 |
| 12/01/1612 January 2016 | SOLVENCY STATEMENT DATED 23/12/15 |
| 12/01/1612 January 2016 | REDUCE ISSUED CAPITAL 23/12/2015 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | ADOPT ARTICLES 04/09/2015 |
| 01/10/151 October 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 110000 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038002760005 |
| 27/07/1527 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SECRETARY APPOINTED LORINDA ROE |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROE |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ROE |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR TOM ROE |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROE |
| 26/07/1226 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL KELLY / 02/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROE / 01/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ROE / 01/07/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROE / 01/07/2008 |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 23/05/0123 May 2001 | COMPANY NAME CHANGED HULL LEXUS CENTRE LIMITED CERTIFICATE ISSUED ON 23/05/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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