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ROTHMAN PROPERTIES LIMITED

Company number 01638145

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2018 DS01 Application to strike the company off the register
04 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
29 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
24 Feb 2016 AA Accounts for a small company made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25
04 Jun 2015 TM01 Termination of appointment of Ann Rothman as a director on 21 March 2015
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
13 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
13 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 25
18 Jun 2014 SH20 Statement by directors
18 Jun 2014 SH19 Statement of capital on 18 June 2014
  • GBP 25
18 Jun 2014 CAP-SS Solvency statement dated 17/06/14
18 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2014 AA Accounts for a small company made up to 30 June 2013
18 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mr David Rothman as a director
15 Nov 2011 AP01 Appointment of Mr Harold Rothman as a director
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010