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ROSS HOUSE (AL) LIMITED

Company number 00401821

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
19 Aug 2014 AP01 Appointment of Mr Keith Roy Smith as a director on 15 August 2014
15 Aug 2014 TM01 Termination of appointment of Paul Taylor as a director on 15 August 2014
06 Aug 2014 CH01 Director's details changed for Mrs Jane Li on 25 July 2014
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 300,200
26 Jun 2014 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whestone London N20 0YZ on 26 June 2014
31 Dec 2013 CH01 Director's details changed for Mr Paul Taylor on 31 December 2013
20 Dec 2013 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 20 December 2013
19 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 4.70 Declaration of solvency
19 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Dec 2013 MR04 Satisfaction of charge 8 in full
01 Nov 2013 TM01 Termination of appointment of Dermot Francis Woolliscroft as a director on 25 October 2013
01 Nov 2013 TM01 Termination of appointment of Steven Fink as a director on 25 October 2013
01 Nov 2013 TM01 Termination of appointment of Exel Secretarial Services Limited as a director on 25 October 2013
01 Nov 2013 AP01 Appointment of Mrs Jane Li as a director on 25 October 2013
15 Jul 2013 AA Accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 May 2012 AA Accounts made up to 31 December 2011
08 Sep 2011 TM01 Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011
08 Jul 2011 AA Accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Mr Dermot Woolliscroft as a director