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A1 ROPER LTD

Company number 05454369

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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)
12 Apr 2024 LIQ10 Removal of liquidator by court order
31 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Apr 2023 AD01 Registered office address changed from Ladle Works Worth Way Keighley West Yorkshire BD21 5LR to The Monr House 260 Ecclesall Road South Sheffield S11 9PS on 11 April 2023
11 Apr 2023 600 Appointment of a voluntary liquidator
11 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29
11 Apr 2023 LIQ02 Statement of affairs
25 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
18 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
29 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013