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ROADCHEF (KILLINGTON) LIMITED

Company number 01223947

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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)
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 100
16 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
23 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Nov 2012 AP01 Appointment of Lior Dafna as a director
05 Oct 2012 AA Accounts for a dormant company made up to 3 January 2012
04 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Stephanie Lee as a director
15 Aug 2011 AA Accounts for a dormant company made up to 4 January 2011
11 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
11 Jan 2011 AP01 Appointment of Mrs Stephanie Lee as a director
03 Oct 2010 AA Accounts for a dormant company made up to 2 January 2010
03 Mar 2010 TM01 Termination of appointment of Russell Margerrison as a director
02 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Russell John Margerrison on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Simon Charles Turl on 1 October 2009
29 Oct 2009 AA Accounts for a dormant company made up to 3 January 2009
10 Sep 2009 288a Secretary appointed michael hedditch
10 Sep 2009 288a Director appointed mr russell john margerrison
26 Jun 2009 288a Director appointed mr simon charles turl
26 Jun 2009 288b Appointment terminated director assaf haiat
28 Apr 2009 288b Appointment terminated secretary finsbury secretaries LIMITED
28 Apr 2009 288b Appointment terminated director finsbury corporate services LIMITED
16 Jan 2009 363a Return made up to 23/10/08; full list of members