ROSEBANK WHARF LIMITED

Company number 03904015

Date	Type	Description	View / Download
21 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(15 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 1,735	(3 pages)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2017	TM02	Termination of appointment of Amber Company Secretaries Limited as a secretary on 12 July 2017	(1 page)
07 Jul 2017	AD01	Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 3rd Floor 114a Cromwell Road London SW7 4AG on 7 July 2017	(1 page)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
06 Feb 2017	CH01	Director's details changed for Laurence Anthony Tysome on 6 February 2017	(2 pages)
06 Feb 2017	CH01	Director's details changed for Roger Paul Maynard on 6 February 2017	(2 pages)
06 Feb 2017	CH01	Director's details changed for Dr Meir Greenfeld on 6 February 2017	(2 pages)
06 Feb 2017	CH01	Director's details changed for Keith Gautier on 6 February 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
03 Jan 2017	AD01	Registered office address changed from PO Box 279, Ware Hertfordshire, SG12 9WH United Kingdom to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 3 January 2017	(1 page)
03 Jan 2017	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 8 December 2016	(1 page)
03 Jan 2017	AP04	Appointment of Amber Company Secretaries Limited as a secretary on 8 December 2016	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 8 December 2016	(1 page)
03 Jan 2017	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to PO Box 279, Ware Hertfordshire, SG12 9WH on 3 January 2017	(1 page)
23 May 2016	AP01	Appointment of Philip Alan Rosewall as a director on 25 April 2016	(2 pages)
23 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,733	(17 pages)
09 Jun 2015	TM01	Termination of appointment of Dowglass Charles Cardale as a director on 1 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Dowglass Charles Cardale as a director on 1 June 2015	(1 page)
18 May 2015	AP01	Appointment of Miss Gillian Georgina Matthews as a director on 27 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Donald Junior Mclellan as a director on 3 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Peter John Dickinson as a director on 15 May 2015	(1 page)

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