STEPHANE ROUX LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 12/01/2412 January 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-11-30 |
| 05/12/235 December 2023 | Previous accounting period shortened from 2024-03-31 to 2023-11-30 |
| 05/12/235 December 2023 | Registered office address changed from 34 Cunnack Close Helston Cornwall TR13 8XQ to Rosewyn Summercourt Newquay TR8 5BQ on 2023-12-05 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 09/04/229 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 08/11/168 November 2016 | COMPANY NAME CHANGED STEPHAN ROUX LIMITED CERTIFICATE ISSUED ON 08/11/16 |
| 07/10/167 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/08/1513 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 24/07/1124 July 2011 | APPOINTMENT TERMINATED, SECRETARY AURORE ROUX |
| 24/07/1124 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CHARLES ROUX / 23/07/2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CHARLES ROUX / 01/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM CLIES, FARM GUNWALLOE HELSTON CORNWALL TR12 7QQ |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: TRESPRISON BUNGALOW TRESPRISON HELSTON CORNWALL TR13 0QD |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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