ROTHMANS (UK) TRADING LIMITED

Company number 04637543

Date	Type	Description	View / Download
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Jan 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	(8 pages)
06 Oct 2016	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 6 October 2016	(2 pages)
29 Sep 2016	4.70	Declaration of solvency	(3 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14	(1 page)
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Aug 2015	TM01	Termination of appointment of Andrew John Salter as a director on 30 June 2015	(1 page)
20 Jul 2015	AUD	Auditor's resignation	(1 page)
29 Jun 2015	AUD	Auditor's resignation	(1 page)
01 May 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(6 pages)
09 Oct 2014	CH03	Secretary's details changed for Sophie Louise Neech on 8 October 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	(2 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Sep 2013	AP03	Appointment of Sophie Louise Neech as a secretary	(2 pages)
20 Sep 2013	TM02	Termination of appointment of Ann Griffiths as a secretary	(1 page)

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