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ROSETREE FINANCE LIMITED

Company number 04614428

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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)
01 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 7 January 2024
03 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 7 January 2023
21 Feb 2022 AD01 Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 21 February 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 7 January 2022
10 Jul 2021 AD01 Registered office address changed from Langley House, Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021
12 Jan 2021 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Langley House, Park Road East Finchley London N2 8EY on 12 January 2021
12 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-08
12 Jan 2021 LIQ01 Declaration of solvency
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
16 Dec 2020 PSC01 Notification of Lee Robert Mesnick as a person with significant control on 8 December 2020
01 Dec 2020 MR04 Satisfaction of charge 1 in full
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
24 Oct 2018 TM01 Termination of appointment of Sam Harry Lewis Howard as a director on 24 October 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
15 Jun 2016 TM01 Termination of appointment of James Philip Bloom as a director on 14 June 2016