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ROTHERHAM VOCATIONAL TRAINING LIMITED

Company number 04506498

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-06
21 Nov 2017 LIQ01 Declaration of solvency
31 Oct 2017 MR04 Satisfaction of charge 045064980002 in full
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 5,369,944
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
09 Aug 2017 PSC05 Change of details for Enserve Group Limited as a person with significant control on 7 April 2017
24 Jul 2017 PSC02 Notification of Enserve Group Limited as a person with significant control on 6 April 2016
24 Jul 2017 PSC02 Notification of Enserve Group Limited as a person with significant control on 6 April 2016
07 Apr 2017 AD01 Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017
27 Jan 2017 MA Memorandum and Articles of Association
19 Dec 2016 TM02 Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Darrell Fox as a director on 6 December 2016
19 Dec 2016 AP03 Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Mark Perkins as a director on 6 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 2,766,724
28 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
12 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 15/01/2016