ROTHERTON LIMITED

Company number 05190315

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
30 Jul 2013	CH04	Secretary's details changed for Appleton Secretaries Limited on 29 July 2013	(2 pages)
30 Jul 2013	CH02	Director's details changed for Millward Investments Limited on 29 July 2013	(2 pages)
29 Jul 2013	AD01	Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 29 July 2013	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 29 July 2013	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
01 Sep 2011	AD01	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 1 September 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AD01	Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 4 July 2011	(1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
07 Sep 2010	CH04	Secretary's details changed for Appleton Secretaries Limited on 3 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 3 September 2010	(2 pages)
10 Aug 2010	CH02	Director's details changed for Millward Investments Limited on 30 July 2010	(2 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
27 Jul 2010	AD01	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 27 July 2010	(1 page)
27 Jul 2010	CH02	Director's details changed for Millward Investments Limited on 27 July 2010	(1 page)
27 Jul 2010	CH04	Secretary's details changed for Appleton Secretaries Limited on 27 July 2010	(1 page)