ROJENE LIVE-IN CARE LIMITED

Company number 06563597

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2019	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
13 Jun 2018	MR01	Registration of charge 065635970002, created on 7 June 2018	(61 pages)
14 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
17 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
07 Oct 2016	AD01	Registered office address changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY England to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016	(1 page)
30 Aug 2016	MA	Memorandum and Articles of Association	(22 pages)
21 Aug 2016	AA	Audited abridged accounts made up to 31 March 2016	(13 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Aug 2016	MR01	Registration of charge 065635970001, created on 29 July 2016	(57 pages)
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(5 pages)
03 May 2016	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB to Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY on 3 May 2016	(1 page)
29 Apr 2016	AD04	Register(s) moved to registered office address 10 Slingsby Place St Martins Courtyard London WC2E 9AB	(1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
23 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(5 pages)
23 Apr 2015	AD03	Register(s) moved to registered inspection location Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY	(1 page)
22 Apr 2015	AD02	Register inspection address has been changed to Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY	(1 page)
14 Nov 2014	AA01	Current accounting period shortened from 11 August 2015 to 31 March 2015	(1 page)
20 Oct 2014	AA	Total exemption small company accounts made up to 11 August 2014	(5 pages)
13 Oct 2014	AP01	Appointment of Miss Nicola Ward as a director on 13 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Stephen Martin Booty as a director on 13 October 2014	(2 pages)