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ROOSTER PROPERTIES LIMITED

Company number 01374791

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2017 LIQ01 Declaration of solvency
06 Dec 2017 AD01 Registered office address changed from 13 Maryfield Avenue Exeter Devon EX4 6JN to 5 Barnfield Crescent Exeter Devon EX1 1QT on 6 December 2017
04 Dec 2017 600 Appointment of a voluntary liquidator
04 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-22
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 96
18 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 January 2015
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 96
  • ANNOTATION Clarification a second filing AR01 was registered on 03/03/15
06 Jan 2015 TM02 Termination of appointment of Carol Diana Lamacraft as a secretary on 27 January 2014
18 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 96
24 Apr 2013 MR05 All of the property or undertaking has been released from charge 1
12 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders