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WE ARE ROUX LIMITED
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WE ARE ROUX LIMITED: Filings

    • Overview

    Company NameWE ARE ROUX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09089875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WE ARE ROUX 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

    		1 pagesDS01

    Accounts for a small company made up to Nov 30, 2017

    		13 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil John Cook on Jan 31, 2018

    		2 pagesCH01

    Accounts for a small company made up to Nov 30, 2016

    		7 pagesAA

    Director's details changed for Mr Neil John Cook on Jul 19, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2017 with updates

    		5 pagesCS01

    Notification of Greg Alexander White as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Johannes Kastner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Full accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Dec 31, 2014 to Nov 30, 2015

    		1 pagesAA01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01

    Memorandum and Articles of Association

    		22 pagesMEM/ARTS

    Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jul 29, 2014

    • Capital: GBP 99.000000
    		4 pagesSH01

    Sub-division of shares on Jul 29, 2014

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Share sub division 29/07/2014
    		RES13

    Incorporation

    		24 pagesNEWINC

    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