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ROSEEND PROPERTY LIMITED

Company number 03606683

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
13 May 2019 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Fern Hollow Rushall Lane Lytchett Matravers Poole BH16 6AJ on 13 May 2019
13 May 2019 AP01 Appointment of Mrs Jennifer Anne Hart as a director on 30 April 2019
13 May 2019 TM01 Termination of appointment of Christina Moseley Snow as a director on 30 April 2019
13 May 2019 TM02 Termination of appointment of Prime Secretaries Limited as a secretary on 30 April 2019
18 Jan 2019 TM01 Termination of appointment of Dorrance Wright Monteith as a director on 17 January 2019
18 Jan 2019 AP01 Appointment of Mrs Christina Moseley Snow as a director on 17 January 2019
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
08 Aug 2018 TM01 Termination of appointment of Prime Management Limited as a director on 23 July 2018
08 Aug 2018 AP01 Appointment of Mr Dorrance Wright Monteith as a director on 10 July 2018
08 Aug 2018 TM01 Termination of appointment of Jenssen Ellul as a director on 10 July 2018
16 Jul 2018 PSC01 Notification of Jennifer Anne Hart as a person with significant control on 16 July 2018
16 Jul 2018 PSC07 Cessation of Prime Nominees Limited as a person with significant control on 16 July 2018
23 Jan 2018 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 23 January 2018
03 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Jul 2017 PSC02 Notification of Prime Nominees Limited as a person with significant control on 6 April 2016
21 Jul 2017 PSC07 Cessation of Prime Management Limited as a person with significant control on 6 April 2016
05 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2