CompaniesInTheUK

RODENHAT CO. LIMITED

Company number 00724002 ·

Dissolved

129 filings

Date Filing
21 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
21 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Feb 2026 First Gazette notice for voluntary strike-off View document
3 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
22 Jan 2026 Application to strike the company off the register · 1 page View document
31 Dec 2025 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
11 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Jan 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
17 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
21 Sep 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page View document
4 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page View document
27 Sep 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Nov 2019 CESSATION OF GREENWICH AF LTD AS A PSC View document
14 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBIN FREED View document
25 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FREED View document
17 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER View document
15 May 2018 PREVSHO FROM 26/03/2018 TO 31/12/2017 View document
22 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
24 Mar 2017 PREVSHO FROM 28/03/2016 TO 27/03/2016 View document
26 Dec 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
30 Dec 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015 View document
5 Jun 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
5 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN FREED / 16/12/2014 View document
5 Jun 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM FELDS CHARTERED ACCOUNTANTS & REGISTERED AUDITORS 5 NORTH END ROAD LONDON NW11 7RJ View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
11 Jun 2014 DISS40 (DISS40(SOAD)) View document
10 Jun 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
3 Jun 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
8 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Oct 2010 DIRECTOR APPOINTED MR MARK ROBIN FREED View document
29 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BAKER View document
4 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 May 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
6 May 2009 DIRECTOR APPOINTED MRS RITA LIPSCHITZ View document
6 May 2009 DIRECTOR APPOINTED MR PETER DAVID BAKER View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR ESTHER STIEGLITZ View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jan 2009 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 May 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
5 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
13 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Apr 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Apr 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
6 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Mar 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
22 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Apr 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
9 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
4 Mar 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
21 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
14 Mar 1997 ALTER MEM AND ARTS 24/02/97 View document
12 Mar 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
27 Aug 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
18 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Mar 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
24 Feb 1994 REGISTERED OFFICE CHANGED ON 24/02/94 View document
24 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
17 Jan 1994 REGISTERED OFFICE CHANGED ON 17/01/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA View document
20 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
9 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
17 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 May 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
24 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
6 Jun 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
15 Jan 1991 REGISTERED OFFICE CHANGED ON 15/01/91 FROM: HILLVIEW HOUSE 1 HALLESWELLE PARADE FINCHLEY RD LONDON NW11 0DL View document
7 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
18 Jul 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
18 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
20 Sep 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS View document
20 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
18 Aug 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 View document
16 Aug 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View document
20 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
20 Jul 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View document