ROYDON SHEET METAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Final Gazette dissolved following liquidation |
| 10/07/2510 July 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-11-13 |
| 20/11/2320 November 2023 | Appointment of a voluntary liquidator |
| 20/11/2320 November 2023 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Olympia House Armitage Road London NW11 8RQ on 2023-11-20 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Statement of affairs |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 26/01/2126 January 2021 | CHANGE OF PARTICULARS FOR A PSC |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE TRACY WOODWARD / 24/04/2020 |
| 13/01/2113 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE TRACY WOODWARD |
| 13/01/2113 January 2021 | CESSATION OF PETER WILLIAM HOWARD AS A PSC |
| 13/01/2113 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE TRACY WOODWARD / 12/01/2021 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE TRACY WOODWARD / 12/01/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM HOWARD / 23/06/2020 |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM SECOND FLOOR KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 06/02/206 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 19/11/1919 November 2019 | SECRETARY APPOINTED MRS CHRISTINE TRACY WOODWARD |
| 19/11/1919 November 2019 | PREVSHO FROM 30/09/2019 TO 31/08/2019 |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE HOWARD |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MRS CHRISTINE TRACY WOODWARD |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/02/197 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HOWARD / 15/08/2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM HOWARD / 15/08/2018 |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MRS LORRAINE HOWARD |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 24/05/1824 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/01/2018 |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM HOWARD / 30/09/2017 |
| 26/04/1826 April 2018 | CESSATION OF RICHARD CLIVE KINGSBURY AS A PSC |
| 06/04/186 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD KINGSBURY |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KINGSBURY |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/02/162 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/01/1422 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/02/1315 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/03/125 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/125 March 2012 | ADOPT ARTICLES 13/02/2012 |
| 10/02/1210 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1121 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/02/105 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/02/082 February 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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