- Company Overview for ROSEGLEN PROPERTIES LIMITED (03970964)
- Filing history for ROSEGLEN PROPERTIES LIMITED (03970964)
- People for ROSEGLEN PROPERTIES LIMITED (03970964)
- Charges for ROSEGLEN PROPERTIES LIMITED (03970964)
- More for ROSEGLEN PROPERTIES LIMITED (03970964)
| 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) |
|---|---|---|---|
| 17 Aug 2017 | SH06 |
Cancellation of shares. Statement of capital on 23 June 2017
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| 02 Aug 2017 | SH03 | Purchase of own shares. | |
| 27 Jun 2017 | MR01 | Registration of charge 039709640010, created on 23 June 2017 | |
| 23 Jun 2017 | TM02 | Termination of appointment of Robert Daniel Green as a secretary on 23 June 2017 | |
| 23 Jun 2017 | AP01 | Appointment of Mrs Hanna Hofbauer as a director on 23 June 2017 | |
| 23 Jun 2017 | TM01 | Termination of appointment of Robert Daniel Green as a director on 23 June 2017 | |
| 23 Jun 2017 | AP03 | Appointment of Mrs Hanna Hofbauer as a secretary on 23 June 2017 | |
| 23 Jun 2017 | MR01 | Registration of charge 039709640009, created on 23 June 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 6 in full | |
| 10 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
| 10 Feb 2017 | MR04 | Satisfaction of charge 7 in full | |
| 10 Feb 2017 | MR04 | Satisfaction of charge 8 in full | |
| 10 Feb 2017 | MR04 | Satisfaction of charge 4 in full | |
| 10 Feb 2017 | MR04 | Satisfaction of charge 5 in full | |
| 10 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 02 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 11 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 | |
| 17 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Jan 2015 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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