ROPERIAN HOLDINGS LIMITED filing history - Find and update company information

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ROPERIAN HOLDINGS LIMITED

Company number 04365391

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-05 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	PSC07	Cessation of Samantha Louise Roper as a person with significant control on 7 April 2016	View PDF Cessation of Samantha Louise Roper as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2018	PSC02	Notification of Roperian Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Roperian Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC01	Notification of Ian Roper as a person with significant control on 6 April 2016	View PDF Notification of Ian Roper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
23 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	CH03	Secretary's details changed for Samantha Louise Roper on 11 June 2013	View PDF Secretary's details changed for Samantha Louise Roper on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CH01	Director's details changed for Ian Roper on 11 June 2013	View PDF Director's details changed for Ian Roper on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AD01	Registered office address changed from 10 Keysoe Road Riseley Bedford MK44 1DE England on 9 July 2013	View PDF Registered office address changed from 10 Keysoe Road Riseley Bedford MK44 1DE England on 9 July 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AD01	Registered office address changed from 1 Ferndale Yaxley Peterborough PE7 3ZQ on 3 June 2013	View PDF Registered office address changed from 1 Ferndale Yaxley Peterborough PE7 3ZQ on 3 June 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)

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