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ROSEVILLE (PROJECTS) LIMITED

Company number 03664032

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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)
20 May 2024	LIQ03	Liquidators' statement of receipts and payments to 14 March 2024	View PDF Liquidators' statement of receipts and payments to 14 March 2024 - link opens in a new window - 29 pages (29 pages)
27 Jul 2023	AD01	Registered office address changed from The Old Ecxchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 July 2023	View PDF Registered office address changed from The Old Ecxchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	LIQ03	Liquidators' statement of receipts and payments to 14 March 2023	View PDF Liquidators' statement of receipts and payments to 14 March 2023 - link opens in a new window - 31 pages (31 pages)
20 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 14 March 2022	View PDF Liquidators' statement of receipts and payments to 14 March 2022 - link opens in a new window - 32 pages (32 pages)
11 Oct 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 May 2021	MR04	Satisfaction of charge 036640320005 in full	View PDF Satisfaction of charge 036640320005 in full - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AD01	Registered office address changed from Unit 2a Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ to The Old Ecxchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 30 March 2021	View PDF Registered office address changed from Unit 2a Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ to The Old Ecxchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-15 - link opens in a new window - 1 page (1 page)
26 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
06 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AP03	Appointment of Mr Mark Stewart as a secretary on 9 April 2020	View PDF Appointment of Mr Mark Stewart as a secretary on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of John Davin Madsen as a director on 9 April 2020	View PDF Termination of appointment of John Davin Madsen as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM02	Termination of appointment of John Davin Madsen as a secretary on 9 April 2020	View PDF Termination of appointment of John Davin Madsen as a secretary on 9 April 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CH01	Director's details changed for Mr Lester Jonathan Galley on 10 June 2020	View PDF Director's details changed for Mr Lester Jonathan Galley on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Nov 2018	CH01	Director's details changed for Mr Mark Keith Stewart on 12 November 2018	View PDF Director's details changed for Mr Mark Keith Stewart on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 26 pages (26 pages) Download iXBRL
24 Aug 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 26 pages (26 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ROSEVILLE (PROJECTS) LIMITED

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