ROSEFIELD PROPERTY COMPANY LIMITED

Company number 04146259

Date	Type	Description	View / Download
16 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
03 May 2019	LIQ03	Liquidators' statement of receipts and payments to 3 January 2019	(14 pages)
27 Jul 2018	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state anthony john sargeant date of release - 19/12/2017	(4 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 3 January 2018	(15 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
06 Dec 2017	LIQ10	Removal of liquidator by court order	(7 pages)
10 May 2017	AD01	Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor, Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF on 10 May 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from One Swan Courtyard Coventry Road Yardley Birmingham West Midlands B26 1BU to 13 Regent Street Nottingham NG1 5BS on 20 January 2017	(2 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2017	4.70	Declaration of solvency	(4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-04	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
22 Nov 2016	TM02	Termination of appointment of Steven Owen Piercy as a secretary on 6 March 2015	(1 page)
21 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Jonathon Andrew James Curtis as a director on 30 June 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Andrew Craige Curtis as a director on 30 June 2016	(1 page)
05 Jul 2016	MR04	Satisfaction of charge 041462590009 in full	(1 page)
05 Jul 2016	MR04	Satisfaction of charge 041462590007 in full	(1 page)
05 Jul 2016	MR04	Satisfaction of charge 041462590008 in full	(1 page)
18 May 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 200	(8 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 200.000000	(6 pages)
12 May 2016	SH08	Change of share class name or designation	(2 pages)
09 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 January 2015	(24 pages)
20 Apr 2016	AP03	Appointment of Mrs Linda Mcbride as a secretary on 6 March 2015	(2 pages)