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SKAGEN RO LIMITED

Company number 09031653

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 17 January 2019
12 Feb 2019 TM01 Termination of appointment of Jonathon Roderick Alan Bond as a director on 31 January 2019
05 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-05
05 Mar 2018 CONNOT Change of name notice
08 Feb 2018 AD01 Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ to Farncombe House Farncombe Estate Broadway Worcestershire WR12 7LJ on 8 February 2018
08 Feb 2018 AD02 Register inspection address has been changed to Farncombe House Farncombe Estate Broadway Worcestershire WR12 7LJ
01 Feb 2018 600 Appointment of a voluntary liquidator
01 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-18
01 Feb 2018 LIQ01 Declaration of solvency
12 Jan 2018 TM01 Termination of appointment of George Garvin Brown as a director on 31 December 2017
11 Oct 2017 SH20 Statement by Directors
11 Oct 2017 SH19 Statement of capital on 11 October 2017
  • GBP 290,622,653.00
11 Oct 2017 CAP-SS Solvency Statement dated 11/10/17
11 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
30 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
29 Mar 2017 TM01 Termination of appointment of Mark Philip Sorensen as a director on 10 March 2017
29 Mar 2017 TM01 Termination of appointment of Anne Louisa Philip Mann as a director on 10 March 2017
29 Mar 2017 TM01 Termination of appointment of Christina Philip Sorensen Lotter as a director on 10 March 2017
29 Mar 2017 TM01 Termination of appointment of Annette Reynolds as a director on 10 March 2017
09 Jan 2017 TM01 Termination of appointment of Waldemar Schmidt as a director on 9 December 2016
22 Dec 2016 SH20 Statement by Directors
22 Dec 2016 SH19 Statement of capital on 22 December 2016
  • GBP 338,608,019