- Company Overview for ROSIER HOLDINGS LIMITED (01949988)
- Filing history for ROSIER HOLDINGS LIMITED (01949988)
- People for ROSIER HOLDINGS LIMITED (01949988)
- Charges for ROSIER HOLDINGS LIMITED (01949988)
- Insolvency for ROSIER HOLDINGS LIMITED (01949988)
- More for ROSIER HOLDINGS LIMITED (01949988)
| 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) |
|---|---|---|---|
| 22 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 21 December 2023 | |
| 23 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 21 December 2022 | |
| 25 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 21 December 2021 | |
| 24 Aug 2021 | AD01 | Registered office address changed from C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021 | |
| 22 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 21 December 2019 | |
| 25 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 21 December 2018 | |
| 26 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 21 December 2017 | |
| 02 Feb 2017 | 4.70 | Declaration of solvency | |
| 13 Jan 2017 | AD01 | Registered office address changed from Beaumont House 4 Mont Place Brewery Lane Stansted CM24 8GP to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT on 13 January 2017 | |
| 11 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
| 11 Jan 2017 | RESOLUTIONS |
Resolutions
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| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 08 Apr 2016 | CH03 | Secretary's details changed for Linda Anne Rosier on 1 April 2016 | |
| 08 Apr 2016 | CH01 | Director's details changed for Mr Brian Richard Rosier on 1 April 2016 | |
| 01 Apr 2016 | CH01 | Director's details changed for Mr Brian Richard Rosier on 1 April 2016 | |
| 01 Apr 2016 | CH03 | Secretary's details changed for Linda Anne Rosier on 1 April 2016 | |
| 01 Oct 2015 | CH01 | Director's details changed for Mr Brian Richard Rosier on 9 September 2014 | |
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 09 Sep 2014 | AD01 | Registered office address changed from Hadham Park Hadham Road Bishops Stortford Hertfordshire CM23 1JH to Beaumont House 4 Mont Place Brewery Lane Stansted CM24 8GP on 9 September 2014 | |
| 28 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 12 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders |