Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROSSIE LEASING & FINANCE LIMITED

Company number 02987676

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
02 Aug 2011 SH19 Statement of capital on 2 August 2011
  • GBP 251
02 Aug 2011 SH20 Statement by Directors
02 Aug 2011 CAP-SS Solvency Statement dated 28/07/11
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 28/07/2011
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 January 2011
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 30 September 2009
05 May 2010 TM02 Termination of appointment of R G Secretaries Limited as a secretary
05 May 2010 AP03 Appointment of Mr Frederick Alan Fisher as a secretary
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Frederick Alan Fisher on 22 October 2009
30 Oct 2009 CH04 Secretary's details changed for R G Secretaries Limited on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Thomas Ernest Ford on 22 October 2009
11 Aug 2009 122 Gbp sr 12394@1
15 Jul 2009 AA Full accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 20/10/08; full list of members
24 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2008 AA Full accounts made up to 30 September 2007
01 Nov 2007 363a Return made up to 20/10/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
31 Oct 2006 363a Return made up to 20/10/06; full list of members
23 Oct 2006 88(2)R Ad 20/09/06--------- £ si 250@1=250 £ si 12394@1=12394 £ ic 750/13394