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ROSECRON PROPERTIES LIMITED

Company number 03165678

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Oct 2016 AD01 Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
08 May 2015 AD01 Registered office address changed from 35 st Olavs Court, Lower Road Rotherhithe London SE16 2XB to 21 Dorset Square London NW1 6QG on 8 May 2015
08 May 2015 AP03 Appointment of Paul David Hensher as a secretary on 2 April 2015
08 May 2015 TM02 Termination of appointment of Anne Lesley Simmons as a secretary on 2 April 2015
08 May 2015 AP01 Appointment of Mr Paul David Hensher as a director on 2 April 2014
08 May 2015 TM01 Termination of appointment of Martyn Richard Poole as a director on 2 April 2015
08 May 2015 TM01 Termination of appointment of Anne Lesley Simmons as a director on 2 April 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 May 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders