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ROSEBERRY FINANCIAL PLANNING LTD

Company number 05255983

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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)
08 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Jun 2014	4.68	Liquidators' statement of receipts and payments to 16 April 2014	View PDF Liquidators' statement of receipts and payments to 16 April 2014 - link opens in a new window - 13 pages (13 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 16 April 2013	View PDF Liquidators' statement of receipts and payments to 16 April 2013 - link opens in a new window - 12 pages (12 pages)
24 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2012	LIQ MISC RES	Resolution insolvency:res re fees	View PDF Resolution insolvency:res re fees - link opens in a new window - 1 page (1 page)
24 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Apr 2012	AD01	Registered office address changed from 2 North Road Stokesley Middlesbrough North Yorkshire TS9 5DU on 11 April 2012	View PDF Registered office address changed from 2 North Road Stokesley Middlesbrough North Yorkshire TS9 5DU on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of John Peacock as a director	View PDF Termination of appointment of John Peacock as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 100	View PDF Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	CH01	Director's details changed for John Howard Peacock on 11 October 2011	View PDF Director's details changed for John Howard Peacock on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Andrew Peter Laird on 11 October 2011	View PDF Director's details changed for Mr Andrew Peter Laird on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
26 May 2010	TM02	Termination of appointment of Niel Rennie as a secretary	View PDF Termination of appointment of Niel Rennie as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Niel Rennie as a director	View PDF Termination of appointment of Niel Rennie as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for Mr Niel Andrew Rennie on 25 October 2009	View PDF Director's details changed for Mr Niel Andrew Rennie on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for Mr Andrew Peter Laird on 25 October 2009	View PDF Director's details changed for Mr Andrew Peter Laird on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for John Peacock on 25 October 2009	View PDF Director's details changed for John Peacock on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Niel Andrew Rennie on 25 October 2009	View PDF Secretary's details changed for Mr Niel Andrew Rennie on 25 October 2009 - link opens in a new window - 1 page (1 page)

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