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ROADCHEF PROPERTIES LIMITED

Company number 00995478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 3 November 2017
06 Dec 2016 4.68 Liquidators' statement of receipts and payments to 3 November 2016
04 Jan 2016 4.68 Liquidators' statement of receipts and payments to 3 November 2015
11 Nov 2014 AD01 Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 November 2014
10 Nov 2014 4.70 Declaration of solvency
10 Nov 2014 600 Appointment of a voluntary liquidator
10 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-04
05 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200,000
15 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 200,000
23 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 3 January 2012
03 Jun 2012 AP01 Appointment of Lior Dafna as a director
04 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 4 January 2011
13 Sep 2011 TM01 Termination of appointment of Stephanie Lee as a director
15 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 2 January 2010
22 Apr 2010 AP01 Appointment of Mr Richard Ian Tindale as a director
22 Apr 2010 AP01 Appointment of Mrs Stephanie Lee as a director
04 Mar 2010 TM01 Termination of appointment of Raimond Savage as a director
04 Mar 2010 TM01 Termination of appointment of Assaf Haiat as a director
04 Mar 2010 TM01 Termination of appointment of Russell Margerrison as a director
03 Mar 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders