ROXBY DEPENDABLE LTD

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Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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17/08/2317 August 2023 Confirmation statement made on 2023-08-10 with updates

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 Application to strike the company off the register

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12/12/2212 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-12

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12/12/2212 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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12/12/2212 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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09/12/229 December 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-09

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12/05/2212 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 36 GRESLEY CLOSE LEICESTER LE4 0SE UNITED KINGDOM

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14/07/2014 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL DURAN

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14/07/2014 July 2020 CESSATION OF OMAR OSMAN AS A PSC

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR OMAR OSMAN

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14/07/2014 July 2020 DIRECTOR APPOINTED MR FAISAL DURAN

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR OSMAN

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 4 OAKINGTON MANOR DRIVE WEMBLEY HA9 6LT UNITED KINGDOM

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04/12/194 December 2019 DIRECTOR APPOINTED MR OMAR OSMAN

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04/12/194 December 2019 CESSATION OF SOCORRO CARDOSO AS A PSC

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR SOCORRO CARDOSO

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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01/10/181 October 2018 CESSATION OF TERENCE DUNNE AS A PSC

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOCORRO CARDOSO

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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01/10/181 October 2018 DIRECTOR APPOINTED MR SOCORRO CARDOSO

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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17/10/1717 October 2017 CESSATION OF STEPHEN WATKINS AS A PSC

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR AHAMED HASSAN

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16/05/1716 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM FLAT 129 CROYDON HOUSE CROYDON STREET BRISTOL BS5 0DX UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR APPOINTED AHAMED HASSAN

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATKINS

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 17 FENNEL DRIVE BRADLEY STOKE BRISTOL BS32 0BX UNITED KINGDOM

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 425 NEW NORTH ROAD ILFORD IG6 3DJ UNITED KINGDOM

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08/08/168 August 2016 DIRECTOR APPOINTED STEPHEN WATKINS

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR DYLAN WAVITA

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08/04/168 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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22/03/1622 March 2016 DIRECTOR APPOINTED DYLAN WAVITA

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR DERWIN SUMNER

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 74 KINGSLEY CLOSE READING RG2 8TX UNITED KINGDOM

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 5 ORCHARD CLOSE STANSTEAD ABBOTTS WARE SG12 8AH

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAMIAN PLEWINSKI

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03/12/153 December 2015 DIRECTOR APPOINTED MR DERWIN ALAN SUMNER

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER

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17/06/1517 June 2015 DIRECTOR APPOINTED DAMIAN PLEWINSKI

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 49 WHARTON CLOSE NEASDEN LANE LONDON NW10 2TF UNITED KINGDOM

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16/12/1416 December 2014 DIRECTOR APPOINTED KEITH BARBER

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 35 ROYCROFT AVENUE BARKING IG11 0NR UNITED KINGDOM

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT CORCORAN

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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09/10/149 October 2014 DIRECTOR APPOINTED SCOTT CORCORAN

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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