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ROXHILL DEVELOPMENTS HOLDINGS LIMITED
Filings

ROXHILL DEVELOPMENTS HOLDINGS LIMITED: Filings

    • Overview

    Company NameROXHILL DEVELOPMENTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09867553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROXHILL DEVELOPMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 05, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2025

    		LRESSP

    Termination of appointment of Alexander Robert Bignell as a director on May 02, 2025

    		1 pagesTM01

    Satisfaction of charge 098675530001 in full

    		1 pagesMR04

    Termination of appointment of Jason Andrew Denholm Dalby as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Lewis Glatman as a director on May 30, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Termination of appointment of Andrew Nicholas Walker as a director on Feb 16, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		17 pagesAA

    legacy

    		3 pagesSH20

    Statement of capital on Jan 31, 2020

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 28/01/2020
    		RES13
    2Next

    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