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ROYSTON RUN-OFF LIMITED
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ROYSTON RUN-OFF LIMITED: Filings

    • Overview

    Company NameROYSTON RUN-OFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06708757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROYSTON RUN-OFF 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 18, 2017

    • Capital: USD 3
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Ms Siobhan Mary Hextall as a director on Jan 03, 2017

    		2 pagesAP01

    Termination of appointment of Alan John Turner as a director on Dec 15, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016

    		1 pagesAD01

    Registered office address changed from Avaya House 2 Cathedral Hill Guildford GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Redenomination of shares. Statement of capital Nov 02, 2015

    • Capital: USD 59,928,048
    		4 pagesSH14

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 39,952,032
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 39,952,032
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Appointment of Mr Derek Robert Douglas Reid as a director

    		2 pagesAP01

    Termination of appointment of Theo Wilkes as a director

    		1 pagesTM01

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 39,952,032
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Theo James Rickus Wilkes as a director

    		2 pagesAP01

    Termination of appointment of Gareth Nokes as a director

    		1 pagesTM01
    23Next

    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