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ROSSQUAY LIMITED

Company number 03515891

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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)
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2013	4.68	Liquidators' statement of receipts and payments to 7 August 2013	View PDF Liquidators' statement of receipts and payments to 7 August 2013 - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Jul 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 9 pages (9 pages)
25 Jul 2011	AD01	Registered office address changed from Ckft 25-26 Hampstead High Street London NW3 1QA on 25 July 2011	View PDF Registered office address changed from Ckft 25-26 Hampstead High Street London NW3 1QA on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-14 - link opens in a new window - 1 page (1 page)
25 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 2	View PDF Annual return made up to 24 February 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 2 - link opens in a new window - 14 pages (14 pages)
26 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
21 May 2008	288a	Director appointed hadyn michael rutter	View PDF Director appointed hadyn michael rutter - link opens in a new window - 2 pages (2 pages)
12 May 2008	288b	Appointment Terminated Director janet alcock	View PDF Appointment Terminated Director janet alcock - link opens in a new window - 1 page (1 page)
21 Apr 2008	288b	Appointment Terminated Director susan moore	View PDF Appointment Terminated Director susan moore - link opens in a new window - 1 page (1 page)
18 Mar 2008	363s	Return made up to 24/02/08; no change of members	View PDF Return made up to 24/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
13 Apr 2007	363s	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	363(353)	Location of register of members address changed
10 Jan 2007	287	Registered office changed on 10/01/07 from: 28 eccleston square london SW1V 1NS	View PDF Registered office changed on 10/01/07 from: 28 eccleston square london SW1V 1NS - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
03 Mar 2006	363s	Return made up to 24/02/06; full list of members	View PDF Return made up to 24/02/06; full list of members - link opens in a new window - 7 pages (7 pages)

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