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ROSEBERRY OVERSEAS PROPERTY LTD

Company number 05334821

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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)
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2016	LIQ MISC	Insolvency:hard copy of order deferring dissolution until 26/12/2016	View PDF Insolvency:hard copy of order deferring dissolution until 26/12/2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	4.68	Liquidators' statement of receipts and payments to 18 September 2013	View PDF Liquidators' statement of receipts and payments to 18 September 2013 - link opens in a new window - 22 pages (22 pages)
26 Sep 2013	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 - 19 pages (19 pages)
28 Sep 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 - 5 pages (5 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 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)
17 Aug 2012	AD01	Registered office address changed from 2 & 2a North Road Stokesley Middlesbrough Cleveland TS9 5DU United Kingdom on 17 August 2012	View PDF Registered office address changed from 2 & 2a North Road Stokesley Middlesbrough Cleveland TS9 5DU United Kingdom on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 100	View PDF Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	CH01	Director's details changed for Mr Andrew Peter Laird on 18 April 2012	View PDF Director's details changed for Mr Andrew Peter Laird on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Kevin Alan Maddison on 18 April 2012	View PDF Director's details changed for Mr Kevin Alan Maddison on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
18 May 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 - 5 pages (5 pages)
30 Mar 2011	AD01	Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees TS18 3EA on 30 March 2011	View PDF Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees TS18 3EA on 30 March 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AD01	Registered office address changed from 2 & 2a North Road Stokesley Middlesbrough North Yorkshire TS9 5DU on 2 July 2010	View PDF Registered office address changed from 2 & 2a North Road Stokesley Middlesbrough North Yorkshire TS9 5DU on 2 July 2010 - link opens in a new window - 1 page (1 page)
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)
20 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	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)
20 Jan 2010	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)
20 Jan 2010	CH01	Director's details changed for Mr Niel Andrew Rennie on 1 January 2010	View PDF Director's details changed for Mr Niel Andrew Rennie on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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