ROXBY DEPENDABLE LTD

Company number 09206233 ·

Dissolved

73 filings

Date Filing
10 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
10 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Aug 2023 Confirmation statement made on 2023-08-10 with updates · 5 pages View document
25 Jul 2023 First Gazette notice for voluntary strike-off View document
25 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Jul 2023 Application to strike the company off the register · 1 page View document
12 Dec 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-12 · 2 pages View document
12 Dec 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages View document
12 Dec 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-12 · 2 pages View document
12 Dec 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages View document
9 Dec 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 · 1 page View document
12 May 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 36 GRESLEY CLOSE LEICESTER LE4 0SE UNITED KINGDOM View document
14 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL DURAN View document
14 Jul 2020 CESSATION OF OMAR OSMAN AS A PSC View document
14 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR OMAR OSMAN View document
14 Jul 2020 DIRECTOR APPOINTED MR FAISAL DURAN View document
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
4 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR OSMAN View document
4 Dec 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 4 OAKINGTON MANOR DRIVE WEMBLEY HA9 6LT UNITED KINGDOM View document
4 Dec 2019 DIRECTOR APPOINTED MR OMAR OSMAN View document
4 Dec 2019 CESSATION OF SOCORRO CARDOSO AS A PSC View document
4 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SOCORRO CARDOSO View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
1 Oct 2018 CESSATION OF TERENCE DUNNE AS A PSC View document
1 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOCORRO CARDOSO View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
1 Oct 2018 DIRECTOR APPOINTED MR SOCORRO CARDOSO View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE View document
17 Oct 2017 CESSATION OF STEPHEN WATKINS AS A PSC View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR AHAMED HASSAN View document
16 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE View document
16 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM FLAT 129 CROYDON HOUSE CROYDON STREET BRISTOL BS5 0DX UNITED KINGDOM View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
19 Sep 2016 DIRECTOR APPOINTED AHAMED HASSAN View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATKINS View document
16 Sep 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 17 FENNEL DRIVE BRADLEY STOKE BRISTOL BS32 0BX UNITED KINGDOM View document
8 Aug 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 425 NEW NORTH ROAD ILFORD IG6 3DJ UNITED KINGDOM View document
8 Aug 2016 DIRECTOR APPOINTED STEPHEN WATKINS View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DYLAN WAVITA View document
8 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
22 Mar 2016 DIRECTOR APPOINTED DYLAN WAVITA View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DERWIN SUMNER View document
22 Mar 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 74 KINGSLEY CLOSE READING RG2 8TX UNITED KINGDOM View document
3 Dec 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 5 ORCHARD CLOSE STANSTEAD ABBOTTS WARE SG12 8AH View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAMIAN PLEWINSKI View document
3 Dec 2015 DIRECTOR APPOINTED MR DERWIN ALAN SUMNER View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
9 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER View document
17 Jun 2015 DIRECTOR APPOINTED DAMIAN PLEWINSKI View document
17 Jun 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 49 WHARTON CLOSE NEASDEN LANE LONDON NW10 2TF UNITED KINGDOM View document
16 Dec 2014 DIRECTOR APPOINTED KEITH BARBER View document
16 Dec 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 35 ROYCROFT AVENUE BARKING IG11 0NR UNITED KINGDOM View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT CORCORAN View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
9 Oct 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
9 Oct 2014 DIRECTOR APPOINTED SCOTT CORCORAN View document
5 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document