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ROTTWEILER LTD

Company number 04166018

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Jul 2012 AD01 Registered office address changed from 10 Norfolk Road London NW8 6HE on 11 July 2012
06 Jul 2012 600 Appointment of a voluntary liquidator
06 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-02
06 Jul 2012 4.70 Declaration of solvency
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-02-25
  • GBP 100
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Jeremy Michael Zimmermann on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Mrs Valerie Zimmerman on 1 October 2009
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Apr 2009 363a Return made up to 13/02/09; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Mar 2008 363a Return made up to 13/02/08; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Feb 2007 363a Return made up to 13/02/07; full list of members
08 May 2006 363a Return made up to 13/02/06; full list of members
05 May 2006 88(2)R Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004