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ROSCOE CAPITAL (BIRMINGHAM) LIMITED

Company number 03723500

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
19 Mar 2012 AD02 Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom
17 Feb 2012 CERTNM Company name changed tamar capital (birmingham) LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
17 Feb 2012 CONNOT Change of name notice
01 Nov 2011 TM01 Termination of appointment of Robert William Middleton Brook as a director on 19 October 2011
01 Nov 2011 AP01 Appointment of Mr Neil Armstrong Mcmyn as a director on 19 October 2011
01 Nov 2011 AP01 Appointment of Keith James Notman as a director on 19 October 2011
07 Oct 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AUD Auditor's resignation
18 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 January 2011
20 Jul 2010 AD03 Register(s) moved to registered inspection location
19 Jul 2010 AD02 Register inspection address has been changed
10 May 2010 AA Full accounts made up to 30 June 2009
23 Apr 2010 AR01 Annual return made up to 1 March 2010. List of shareholders has changed
20 Apr 2010 AP01 Appointment of Robert William Middleton Brook as a director
08 Apr 2010 CERTNM Company name changed kenmore birmingham LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-05
08 Apr 2010 CONNOT Change of name notice
08 Apr 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
08 Apr 2010 AD01 Registered office address changed from 58 Davies Street London W1K 5JF on 8 April 2010
09 Feb 2010 TM01 Termination of appointment of Andrew White as a director
15 Jan 2010 TM01 Termination of appointment of John Kennedy as a director