ROVACABIN LIMITED: Filings

  • Overview

    Company NameROVACABIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00914573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROVACABIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 10, 2018

    1 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2017

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Christopher Claude Lashmer Whistler on Feb 01, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Appointment of Mr Graham Richard Smith as a secretary on Mar 19, 2015

    2 pagesAP03

    Termination of appointment of Janet Ann Macdonald as a secretary on Mar 19, 2015

    1 pagesTM02

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Appointment of Mr Stephen Richard Cooper as a director

    2 pagesAP01

    Termination of appointment of Benjamin Read as a director

    1 pagesTM01

    Termination of appointment of Alexander Macdonald as a director

    1 pagesTM01

    Annual return made up to Feb 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    AA

    Termination of appointment of Graeme Tilmouth as a director

    1 pagesTM01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Janet Ann Macdonald on Feb 14, 2012

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0