ROSEMEAD PROPERTY CO.LIMITED

Company number 00721944

Date	Type	Description	View / Download
08 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2015	4.68	Liquidators' statement of receipts and payments to 30 June 2015	(11 pages)
08 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2015	4.70	Declaration of solvency	(3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	(1 page)
10 Apr 2015	AD01	Registered office address changed from Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD to Albemarle House 1 Albemarle Street London W1S 4HA on 10 April 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
13 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(5 pages)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
19 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AD01	Registered office address changed from Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD on 7 March 2013	(1 page)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(14 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Sep 2010	AP03	Appointment of David Anthony Aarons as a secretary	(3 pages)
15 Sep 2010	TM02	Termination of appointment of Celia Aarons as a secretary	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Celia Aarons as a director	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Celia Aarons as a director	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Celia Aarons as a secretary	(2 pages)