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ROSEHURST PROPERTIES LIMITED

Company number 03197964

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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 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 28 pages (28 pages)
23 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2017	SH19	Statement of capital on 23 March 2017 GBP 67,058	View PDF Statement of capital on 23 March 2017 GBP 67,058 - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	CAP-SS	Solvency Statement dated 09/03/17	View PDF Solvency Statement dated 09/03/17 - link opens in a new window - 1 page (1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
23 Feb 2017	CH02	Director's details changed for Rathbone Directors Ltd on 13 February 2017	View PDF Director's details changed for Rathbone Directors Ltd on 13 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CH04	Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017	View PDF Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AD01	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 23 February 2017	View PDF Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 23 February 2017 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 67,060	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 67,060 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 67,060	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 67,060 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
20 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 67,060	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 67,060 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
26 Jul 2012	CH01	Director's details changed for Ian Michael Buckley on 16 July 2012	View PDF Director's details changed for Ian Michael Buckley on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	CH02	Director's details changed for Rathbone Directors Ltd on 27 February 2012	View PDF Director's details changed for Rathbone Directors Ltd on 27 February 2012 - link opens in a new window - 2 pages (2 pages)

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