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ROSALIE DEVELOPMENTS LIMITED

Company number 04502732

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2015 DS01 Application to strike the company off the register
01 Sep 2015 TM01 Termination of appointment of Martin Ian Dack as a director on 26 August 2015
17 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 14,069.5
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Sep 2014 CH04 Secretary's details changed
21 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
15 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 14,069.5
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
28 Mar 2014 SH20 Statement by directors
28 Mar 2014 SH19 Statement of capital on 28 March 2014
  • GBP 14,069.50
28 Mar 2014 CAP-SS Solvency statement dated 07/03/14
28 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £14000 cancelled from share prem a/c 11/03/2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
23 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
27 Sep 2013 AP01 Appointment of Mr Dean Matthew Brown as a director
27 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
20 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
06 Sep 2012 TM01 Termination of appointment of David Agnew as a director
24 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
02 Jul 2012 SH20 Statement by directors