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A. RODEN LTD

Company number 04022925

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
01 Apr 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
07 Apr 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
05 Dec 2021 TM01 Termination of appointment of Julie Diane Roden as a director on 1 December 2021
05 Dec 2021 TM02 Termination of appointment of Julie Diane Roden as a secretary on 1 December 2021
29 Nov 2021 CH01 Director's details changed for Julie Diane Roden on 1 January 2020
29 Nov 2021 CH01 Director's details changed for Mr Andre Beverley Roden on 1 January 2020
27 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 Apr 2021 AD01 Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6rd England to 9 Eastcliff Felixstowe IP11 9TA on 7 April 2021
02 Feb 2021 CH01 Director's details changed for Julie Diane Roden on 1 October 2009
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
02 Feb 2021 CH01 Director's details changed for Mr Andre Beverley Roden on 1 January 2021
02 Feb 2021 AD01 Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6rd on 2 February 2021
09 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Feb 2020 CH01 Director's details changed for Julie Diane Roden on 20 January 2020
03 Feb 2020 CH01 Director's details changed for Mr Andre Beverley Roden on 20 January 2020
03 Feb 2020 PSC04 Change of details for Julie Diane Roden as a person with significant control on 20 January 2020
03 Feb 2020 PSC04 Change of details for Mr Andre Beverley Roden as a person with significant control on 20 January 2020
06 Nov 2019 CH01 Director's details changed for Julie Diane Roden on 25 October 2019
06 Nov 2019 PSC04 Change of details for Julie Diane Roden as a person with significant control on 25 October 2019