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ROSEBORNE HOLDINGS LIMITED

Company number 04007508

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AD01	Registered office address changed from Roselodge Suite Wembley Point 1 Harrow Road Wembley HA9 6DE to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 December 2014	View PDF Registered office address changed from Roselodge Suite Wembley Point 1 Harrow Road Wembley HA9 6DE to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18 - link opens in a new window - 1 page (1 page)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 400	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 400 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM01	Termination of appointment of Gerry Curtis as a director	View PDF Termination of appointment of Gerry Curtis as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
06 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
02 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	TM01	Termination of appointment of John Dansky as a director	View PDF Termination of appointment of John Dansky as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
31 Mar 2011	CH01	Director's details changed for Mr Gerry Steven Curtis on 30 March 2011	View PDF Director's details changed for Mr Gerry Steven Curtis on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH01	Director's details changed for Mr Gerry Steven Curtis on 30 March 2011	View PDF Director's details changed for Mr Gerry Steven Curtis on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH01	Director's details changed for Paul Arthur Callingham on 29 March 2011	View PDF Director's details changed for Paul Arthur Callingham on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Gerry Steven Curtis on 21 March 2011	View PDF Director's details changed for Mr Gerry Steven Curtis on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	TM01	Termination of appointment of Anton Curtis as a director	View PDF Termination of appointment of Anton Curtis as a director - link opens in a new window - 1 page (1 page)
14 Mar 2011	TM02	Termination of appointment of Anton Curtis as a secretary	View PDF Termination of appointment of Anton Curtis as a secretary - link opens in a new window - 1 page (1 page)

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