Advanced company searchLink opens in new window

ROSIEALFIE LIMITED

Company number 01103417

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 22 July 2020
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 22 July 2019
08 Aug 2018 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 81 Station Road Marlow Bucks SL7 1NS on 8 August 2018
03 Aug 2018 600 Appointment of a voluntary liquidator
03 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-23
03 Aug 2018 LIQ01 Declaration of solvency
24 Jul 2018 AA Total exemption full accounts made up to 31 August 2017
24 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 31 August 2017
24 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
05 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Sep 2017 PSC01 Notification of Karen Rose Newman as a person with significant control on 6 April 2016
04 Sep 2017 PSC01 Notification of Peter Alfred Newman as a person with significant control on 6 April 2016
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,000
08 Jan 2016 TM01 Termination of appointment of Karen Rose Newman as a director on 7 January 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,000
23 Mar 2015 MR04 Satisfaction of charge 5 in full
02 Sep 2014 CERTNM Company name changed london elizabeth hotel LTD\certificate issued on 02/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01