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ROXBURGHE (UK) LIMITED

Company number 03137269

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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)
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2016	2.35B	Notice of move from Administration to Dissolution on 15 September 2016	View PDF Notice of move from Administration to Dissolution on 15 September 2016 - link opens in a new window - 17 pages (17 pages)
11 Apr 2016	2.24B	Administrator's progress report to 15 March 2016	View PDF Administrator's progress report to 15 March 2016 - link opens in a new window - 17 pages (17 pages)
19 Oct 2015	2.24B	Administrator's progress report to 15 September 2015	View PDF Administrator's progress report to 15 September 2015 - link opens in a new window - 17 pages (17 pages)
23 Sep 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 May 2015	2.24B	Administrator's progress report to 15 March 2015	View PDF Administrator's progress report to 15 March 2015 - link opens in a new window - 18 pages (18 pages)
28 Nov 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Nov 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
13 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2014	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 September 2014	View PDF Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 800,030.03	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 800,030.03 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
13 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AP03	Appointment of Mr Malcom William Blake as a secretary	View PDF Appointment of Mr Malcom William Blake as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2010	TM02	Termination of appointment of Turnbull Rutherford Limited as a secretary	View PDF Termination of appointment of Turnbull Rutherford Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Director appointed badri nathan	View PDF Director appointed badri nathan - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288b	Appointment terminated director alasdair turnbull	View PDF Appointment terminated director alasdair turnbull - link opens in a new window - 1 page (1 page)
08 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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