ROEBURY DEVELOPMENTS II LIMITED
Company number 04858697 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Jun 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 7 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-09 · 11 pages | View document |
| 10 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-09 · 10 pages | View document |
| 5 Aug 2023 | Liquidators' statement of receipts and payments to 2022-12-09 · 10 pages | View document |
| 30 Mar 2022 | Registered office address changed from Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN United Kingdom to St Clements House 27 Clement's Lane London EC4N 7AE on 2022-03-30 | View document |
| 30 Mar 2022 | Resolutions · 1 page | View document |
| 30 Mar 2022 | Resolutions | View document |
| 30 Mar 2022 | Declaration of solvency | View document |
| 30 Mar 2022 | Appointment of a voluntary liquidator | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-08-07 with no updates · 3 pages | View document |
| 5 Jul 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 29 Aug 2016 | REGISTERED OFFICE CHANGED ON 29/08/2016 FROM PARK VIEW LODGE BARRS LANE KNAPHILL WOKING SURREY GU21 2JN | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 4 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 12 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | S366A DISP HOLDING AGM 27/05/05 | View document |
| 8 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 24 Aug 2003 | DIRECTOR RESIGNED | View document |
| 24 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2003 | SECRETARY RESIGNED | View document |
| 7 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |