- Company Overview for ROSS HOUSE (AL) LIMITED (00401821)
- Filing history for ROSS HOUSE (AL) LIMITED (00401821)
- People for ROSS HOUSE (AL) LIMITED (00401821)
- Charges for ROSS HOUSE (AL) LIMITED (00401821)
- Insolvency for ROSS HOUSE (AL) LIMITED (00401821)
- More for ROSS HOUSE (AL) LIMITED (00401821)
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) |
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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
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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
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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 |