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ROSSIMON HUGHES LIMITED

Company number 05499562

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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)
31 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 28 April 2017
25 May 2016 AD01 Registered office address changed from Higher Treworrick St Cleer Liskeard Cornwall PL14 6EG to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 25 May 2016
18 May 2016 600 Appointment of a voluntary liquidator
18 May 2016 4.70 Declaration of solvency
18 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
21 Sep 2015 AA01 Current accounting period extended from 31 May 2015 to 31 October 2015
23 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
02 Aug 2014 CH01 Director's details changed for Mr Anthony Joseph Coe Hughes on 1 January 2014
02 Aug 2014 CH03 Secretary's details changed for Mr Anthony Joseph Coe Hughes on 1 January 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Aug 2013 AR01 Annual return made up to 5 July 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Nov 2012 AR01 Annual return made up to 5 July 2012
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Oct 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010