CLARKE ROXBURGH INSURANCE BROKERS LIMITED: Filings

  • Overview

    Company NameCLARKE ROXBURGH INSURANCE BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01428872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLARKE ROXBURGH INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 24, 2018

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 13, 2018 with updates

    5 pagesCS01

    Change of details for Jelf Group Plc as a person with significant control on Sep 13, 2017

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

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

    6 pagesAA

    Appointment of Marsh Secretarial Services Limited as a secretary on Jul 10, 2017

    2 pagesAP04

    Termination of appointment of Dawn Jeanette Hodges as a secretary on Jul 10, 2017

    1 pagesTM02

    Termination of appointment of Paul Francis Clayden as a director on Jul 10, 2017

    1 pagesTM01

    Appointment of Mrs Caroline Wendy Godwin as a director on Jul 10, 2017

    2 pagesAP01

    Confirmation statement made on Jun 13, 2017 with updates

    5 pagesCS01

    Appointment of Mr James Michael Pickford as a director on Jan 01, 2017

    2 pagesAP01

    Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Alexander Douglas Alway as a director on Feb 11, 2016

    1 pagesTM01

    Termination of appointment of Alexander Douglas Alway as a director on Feb 11, 2016

    1 pagesTM01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    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