ROSEPLACE PROPERTIES LIMITED

Company number 04028827

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2016	DS01	Application to strike the company off the register	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
26 Apr 2016	TM01	Termination of appointment of Robin Adrian Hunter as a director on 29 February 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from 136 Tolworth Broadway Surbiton Surrey KT6 7LA to Office 1, Maple Suite Guardian House Borough Road Godalming Surrey GU7 2AE on 11 April 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Michael Edward Boundy as a director on 31 October 2015	(2 pages)
18 Jan 2016	AP03	Appointment of Michael Edward Boundy as a secretary on 31 October 2015	(3 pages)
15 Jan 2016	TM02	Termination of appointment of Geoffrey Michael Tobias as a secretary on 31 October 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(4 pages)
14 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(4 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
09 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(4 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
09 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(4 pages)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AA	Total exemption full accounts made up to 31 July 2010	(3 pages)
18 Apr 2011	AD01	Registered office address changed from Rosedale House Rosedale Road Richmond Surrey TW9 2SZ on 18 April 2011	(1 page)
08 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(3 pages)
10 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
27 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(3 pages)