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J. ROSENTHAL AND SON LIMITED

Company number 02415151

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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)
01 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 15 October 2021
17 May 2021 LIQ10 Removal of liquidator by court order
05 Nov 2020 LIQ01 Declaration of solvency
05 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-16
05 Nov 2020 600 Appointment of a voluntary liquidator
21 Oct 2020 AD01 Registered office address changed from PO Box 54 158 Bury Road Radcliffe Manchester M26 2JR to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 21 October 2020
05 Feb 2020 AA Full accounts made up to 31 March 2019
03 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
08 Nov 2018 MR04 Satisfaction of charge 13 in full
08 Nov 2018 MR04 Satisfaction of charge 15 in full
08 Nov 2018 MR04 Satisfaction of charge 12 in full
08 Nov 2018 MR04 Satisfaction of charge 16 in full
08 Nov 2018 MR04 Satisfaction of charge 11 in full
08 Nov 2018 MR04 Satisfaction of charge 6 in full
08 Nov 2018 MR04 Satisfaction of charge 14 in full
16 Oct 2018 AA Full accounts made up to 31 March 2018
25 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
12 Jun 2017 AA Full accounts made up to 30 September 2016
09 Apr 2017 TM01 Termination of appointment of Alan Jamieson as a director on 24 March 2017
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
26 Jun 2016 AP01 Appointment of Alan Jamieson as a director on 25 April 2016