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ROTHWELLS GALLERIES LIMITED

Company number 01073378

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2017 AD01 Registered office address changed from 12 Stamford Street Stalybridge Cheshire SK15 1LA to C/O C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 15 August 2017
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
18 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AD01 Registered office address changed from C/O Mr E Rothwell 165 Manchester Road Greenfield Oldham Lancashire OL3 7HN to 12 Stamford Street Stalybridge Cheshire SK15 1LA on 30 November 2015
05 Sep 2015 MR04 Satisfaction of charge 1 in full
26 Feb 2015 TM01 Termination of appointment of Eric Rothwell as a director on 24 June 2014
26 Feb 2015 AP01 Appointment of Mr John Hadfield Maltby as a director on 15 January 2015
16 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from 31-35 Melbourne Street Stalybridge, Cheshire SK15 2JJ on 22 November 2011
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders