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ROSE MOUNT PROPERTY DEVELOPMENTS LIMITED

Company number 05558249

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	TM01	Termination of appointment of Martin Ian Dack as a director on 1 November 2016	View PDF Termination of appointment of Martin Ian Dack as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AP01	Appointment of Mr Martin Dack as a director	View PDF Appointment of Mr Martin Dack as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2016	SH19	Statement of capital on 25 August 2016 GBP 3,000	View PDF Statement of capital on 25 August 2016 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	CAP-SS	Solvency Statement dated 27/07/16	View PDF Solvency Statement dated 27/07/16 - link opens in a new window - 1 page (1 page)
25 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel £9500 from share prem a/c 04/08/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel £9500 from share prem a/c 04/08/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
01 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 12,500	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
24 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 12,500	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	View PDF Appointment of Mr Stephen Richards Daniels as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	View PDF Termination of appointment of Dean Brown as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	View PDF Appointment of Mr Dean Matthew Brown as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	View PDF Termination of appointment of Christopher Taylor as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 12,500	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
28 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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