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ROTH AV LIMITED

Company number 05210880

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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)
23 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
25 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 14 February 2020	View PDF Liquidators' statement of receipts and payments to 14 February 2020 - link opens in a new window - 9 pages (9 pages)
25 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	View PDF Liquidators' statement of receipts and payments to 14 February 2019 - link opens in a new window - 17 pages (17 pages)
25 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 14 February 2018	View PDF Liquidators' statement of receipts and payments to 14 February 2018 - link opens in a new window - 20 pages (20 pages)
28 Feb 2017	AD01	Registered office address changed from Talon House 6 Blackthorne Road Colnbrook Slough Berkshire SL3 0AL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 February 2017	View PDF Registered office address changed from Talon House 6 Blackthorne Road Colnbrook Slough Berkshire SL3 0AL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15 - link opens in a new window - 1 page (1 page)
06 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jan 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	TM01	Termination of appointment of Paul Harding as a director on 4 November 2016	View PDF Termination of appointment of Paul Harding as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	TM01	Termination of appointment of James Anthony Roth as a director on 17 July 2015	View PDF Termination of appointment of James Anthony Roth as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AD01	Registered office address changed from Unit 1 Poyle 14 Industrial Estate Newlands Drive Colnbrook Slough Berkshire SL3 0DX on 3 January 2013	View PDF Registered office address changed from Unit 1 Poyle 14 Industrial Estate Newlands Drive Colnbrook Slough Berkshire SL3 0DX on 3 January 2013 - link opens in a new window - 1 page (1 page)

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