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ROSENBERG CAPITAL LIMITED

Company number 05164650

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 1
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Jav Vallabh on 27 June 2010
03 Sep 2010 CH04 Secretary's details changed for Chancery Consultants Inc on 27 June 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 28/06/09; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 28/06/08; full list of members
14 Aug 2008 288c Secretary's Change of Particulars / chancery consultants inc / 26/06/2008 / Nationality was: british virgin islands, now: other; HouseName/Number was: , now: mill mall, suite 6; Street was: vanterpool plaza wickhams, now: p o box 3085; Area was: cay I po box 873, now: wickhams CAY1
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 28/06/07; full list of members
10 Jul 2006 363a Return made up to 28/06/06; full list of members
22 May 2006 AA Total exemption full accounts made up to 31 December 2005
11 May 2006 AA Total exemption full accounts made up to 31 December 2004
17 Oct 2005 363s Return made up to 28/06/05; full list of members
15 Jul 2005 287 Registered office changed on 15/07/05 from: 21 st thomas street bristol BS1 6JS
14 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
06 Sep 2004 288b Secretary resigned
25 Aug 2004 288a New secretary appointed