ROQUE PROPERTIES LIMITED

Company number 02300910 ·

Dissolved

101 filings

Date Filing
15 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
15 Feb 2022 First Gazette notice for voluntary strike-off View document
7 Feb 2022 Application to strike the company off the register · 1 page View document
5 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
5 Apr 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
5 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
14 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
21 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
21 Apr 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
21 Apr 2014 SAIL ADDRESS CHANGED FROM: C/O MRS ELIZABETH ROONEY 66 HORSESHOE CRESCENT SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9WL ENGLAND View document
21 Apr 2014 REGISTERED OFFICE CHANGED ON 21/04/2014 FROM 66 HORSESHOE CRESCENT SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9WL UNITED KINGDOM View document
21 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY ROONEY / 10/08/2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
13 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Apr 2012 REGISTERED OFFICE CHANGED ON 29/04/2012 FROM 2ND FLOOR 24 CROSS STREET READING BERKSHIRE RG1 1SN View document
29 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
29 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
10 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
10 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
17 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY ROONEY / 01/12/2009 View document
16 Apr 2010 SAIL ADDRESS CREATED View document
16 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
20 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROONEY / 17/04/2009 View document
20 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
20 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Apr 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
14 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
9 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
12 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
11 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
26 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
12 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
13 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
13 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
25 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
25 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
25 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
3 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
2 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
7 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
25 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 19/04/99 View document
25 Apr 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS View document
16 Sep 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS; AMEND View document
8 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
8 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View document
16 Dec 1997 NEW SECRETARY APPOINTED View document
16 Dec 1997 DIRECTOR RESIGNED View document
3 Aug 1997 SECRETARY RESIGNED View document
3 Aug 1997 REGISTERED OFFICE CHANGED ON 03/08/97 FROM: SECOND FLOOR 7 PORTLAND PLACE LONDON W1N 3AA View document
3 Aug 1997 NEW SECRETARY APPOINTED View document
8 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
8 May 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS View document
8 May 1997 EXEMPTION FROM APPOINTING AUDITORS 05/05/97 View document
17 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
17 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 09/12/96 View document
14 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS View document
18 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 May 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS View document
21 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 May 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS View document
12 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
23 Apr 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS View document
8 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 May 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS View document
18 May 1992 REGISTERED OFFICE CHANGED ON 18/05/92 View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 May 1991 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS View document
4 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
28 Mar 1991 SECRETARY'S PARTICULARS CHANGED View document
9 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Jun 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS View document
27 Oct 1988 REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
27 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document