STEPHANE ROUX LIMITED

Company number 04822275 ·

Dissolved

75 filings

Date Filing
9 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
23 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Jan 2024 First Gazette notice for voluntary strike-off View document
12 Jan 2024 Application to strike the company off the register · 1 page View document
3 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
2 Jan 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
5 Dec 2023 Previous accounting period shortened from 2024-03-31 to 2023-11-30 · 1 page View document
5 Dec 2023 Registered office address changed from 34 Cunnack Close Helston Cornwall TR13 8XQ to Rosewyn Summercourt Newquay TR8 5BQ on 2023-12-05 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
18 Apr 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
9 Apr 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
15 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES View document
14 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
19 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Apr 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
8 Nov 2016 COMPANY NAME CHANGED STEPHAN ROUX LIMITED CERTIFICATE ISSUED ON 08/11/16 View document
7 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
7 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
4 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
12 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
4 Aug 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
25 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
24 Jul 2011 APPOINTMENT TERMINATED, SECRETARY AURORE ROUX View document
24 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CHARLES ROUX / 23/07/2011 View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CHARLES ROUX / 01/07/2010 View document
13 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM CLIES, FARM GUNWALLOE HELSTON CORNWALL TR12 7QQ View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
6 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
12 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
21 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: TRESPRISON BUNGALOW TRESPRISON HELSTON CORNWALL TR13 0QD View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
21 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 View document
14 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 NEW SECRETARY APPOINTED View document
5 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document