ROR CONSTRUCTION LIMITED

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Company Documents

DateDescription
09/09/239 September 2023 Final Gazette dissolved following liquidation

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09/09/239 September 2023 Final Gazette dissolved following liquidation

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09/06/239 June 2023 Return of final meeting in a creditors' voluntary winding up

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12/10/2212 October 2022 Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12

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01/07/211 July 2021 Confirmation statement made on 2021-03-25 with no updates

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Registered office address changed from 869 High Road London N12 8QA United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 2021-06-14

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Statement of affairs

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14/06/2114 June 2021 Appointment of a voluntary liquidator

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14/06/2114 June 2021 Resolutions

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095102550003

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 20/02/2019

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 20/02/2019

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLARKE / 20/02/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARKE / 20/02/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARKE / 20/02/2019

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLARKE / 20/02/2019

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLARKE / 16/03/2018

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLARKE

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095102550001

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095102550002

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 18/05/2016

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM

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15/01/1615 January 2016 DIRECTOR APPOINTED MR PAUL CLARKE

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095102550001

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE

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02/12/152 December 2015 DIRECTOR APPOINTED MRS JOANNA CLARKE

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30/07/1530 July 2015 COMPANY NAME CHANGED PAUL & PAUL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/07/15

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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