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Roxwell Services & Tyres Ltd

Documents

Total Documents40
Total Pages177

Filing History

22 December 2023Total exemption full accounts made up to 31 December 2022
13 October 2023Confirmation statement made on 28 September 2023 with no updates
29 December 2022Total exemption full accounts made up to 31 December 2021
13 October 2022Confirmation statement made on 28 September 2022 with no updates
12 October 2021Confirmation statement made on 28 September 2021 with no updates
30 September 2021Total exemption full accounts made up to 31 December 2020
16 November 2020Confirmation statement made on 28 September 2020 with no updates
27 October 2020Total exemption full accounts made up to 31 December 2019
22 November 2019Confirmation statement made on 28 September 2019 with no updates
30 September 2019Total exemption full accounts made up to 31 December 2018
13 August 2019Change of details for Mr Driton Haxhiaj as a person with significant control on 12 August 2019
12 August 2019Registered office address changed from Roxwell Road Service Station Roxwell Road Writtle Essex CM1 3RU to Boyton Cross Garage Boyton Cross Roxwell Chelmsford CM1 4LL on 12 August 2019
12 August 2019Change of details for Mr Driton Haxhiaj as a person with significant control on 12 August 2019
12 August 2019Director's details changed for Mr Driton Haxhiaj on 12 August 2019
20 December 2018Total exemption full accounts made up to 31 December 2017
19 December 2018Compulsory strike-off action has been discontinued
18 December 2018Confirmation statement made on 28 September 2018 with no updates
11 December 2018First Gazette notice for compulsory strike-off
9 November 2017Confirmation statement made on 28 September 2017 with no updates
9 November 2017Confirmation statement made on 28 September 2017 with no updates
11 May 2017Total exemption full accounts made up to 31 December 2016
11 May 2017Total exemption full accounts made up to 31 December 2016
17 November 2016Confirmation statement made on 28 September 2016 with updates
17 November 2016Confirmation statement made on 28 September 2016 with updates
4 February 2016Total exemption small company accounts made up to 31 December 2015
4 February 2016Total exemption small company accounts made up to 31 December 2015
29 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
26 March 2015Total exemption small company accounts made up to 31 December 2014
26 March 2015Total exemption small company accounts made up to 31 December 2014
11 September 2014Total exemption small company accounts made up to 31 December 2013
11 September 2014Total exemption small company accounts made up to 31 December 2013
20 August 2014Termination of appointment of Jetmir Kalbaj as a director on 13 August 2014
20 August 2014Termination of appointment of Jetmir Kalbaj as a director on 13 August 2014
20 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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65 years old Patricia Louise Jeremiah
85 years old Nils Jorgen Philip-Sorensen
54 years old Steven Jakubowski