ROSS CATHERALL GROUP LIMITED

Company number 04081354

Date	Type	Description	View / Download
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2023	DS01	Application to strike the company off the register	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(5 pages)
20 Sep 2023	AD01	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023	(1 page)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
01 Aug 2023	TM01	Termination of appointment of Simon David Martle as a director on 1 August 2023	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(5 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
03 Sep 2022	MR01	Registration of charge 040813540016, created on 31 August 2022	(90 pages)
05 Jul 2022	MR01	Registration of charge 040813540015, created on 20 June 2022	(96 pages)
23 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	(5 pages)
01 Oct 2021	CH01	Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021	(2 pages)
29 Sep 2021	TM02	Termination of appointment of Ian Molyneux as a secretary on 28 September 2021	(1 page)
28 Sep 2021	AP03	Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Ian Molyneux as a director on 28 September 2021	(1 page)
14 Sep 2021	CH01	Director's details changed for Mr Simon David Martle on 9 September 2021	(2 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
10 Sep 2020	MR04	Satisfaction of charge 040813540010 in full	(4 pages)
08 Sep 2020	AP01	Appointment of Mr Simon David Martle as a director on 1 September 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020	(1 page)