ROSEMONT PENSIONS LIMITED

Company number 04588879

Date	Type	Description	View / Download
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	(11 pages)
30 May 2019	AD01	Registered office address changed from Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 30 May 2019	(1 page)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 12 June 2018	(12 pages)
21 Mar 2018	AD01	Registered office address changed from C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF to Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 21 March 2018	(2 pages)
04 Jul 2017	AD01	Registered office address changed from Wrafton Braunton Devon EX33 2DL to C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF on 4 July 2017	(2 pages)
03 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13	(1 page)
25 May 2017	AP03	Appointment of Ms Annette Corcoran as a secretary on 25 May 2017	(2 pages)
25 May 2017	TM02	Termination of appointment of Niall Patrick Kavanagh as a secretary on 25 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Patrick Michael O'sullivan as a director on 17 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Neil Thomas Lister as a director on 17 May 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Nov 2016	TM01	Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
22 Feb 2016	AP01	Appointment of Mr Neil Thomas Lister as a director on 5 February 2016	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Russell Peter Howard as a director on 5 February 2016	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Geraldine Anne Smith as a director on 30 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Martin Garbett as a director on 30 November 2015	(2 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(6 pages)
11 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
29 May 2015	AA	Accounts for a dormant company made up to 28 June 2014	(7 pages)