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MICHAEL ROTHSTEIN LIMITED

Company number 01343223

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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)
27 Nov 2024	AD02	Register inspection address has been changed to 5th Floor 4 st. Paul's Churchyard London EC4M 8AY	View PDF Register inspection address has been changed to 5th Floor 4 st. Paul's Churchyard London EC4M 8AY - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AD01	Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 November 2024	View PDF Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-22 - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 013432230003 in full	View PDF Satisfaction of charge 013432230003 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	TM01	Termination of appointment of Thomas Stephen Cove as a director on 9 October 2024	View PDF Termination of appointment of Thomas Stephen Cove as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off
26 Jul 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	AP01	Appointment of Mr Thomas Stephen Cove as a director on 29 June 2021	View PDF Appointment of Mr Thomas Stephen Cove as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	MR04	Satisfaction of charge 013432230002 in full	View PDF Satisfaction of charge 013432230002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AD01	Registered office address changed from Cap House 9-12 Long Lane London EC1A 9HA to 4 st. Paul's Churchyard London EC4M 8AY on 6 November 2019	View PDF Registered office address changed from Cap House 9-12 Long Lane London EC1A 9HA to 4 st. Paul's Churchyard London EC4M 8AY on 6 November 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MICHAEL ROTHSTEIN LIMITED

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