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ROSEBAY PROPERTIES LIMITED

Company number 05640755

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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)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 L64.07 Completion of winding up
07 Feb 2014 COCOMP Order of court to wind up
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 CH01 Director's details changed for John Avon Oliver on 1 January 2011
24 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 200
24 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
14 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
19 May 2009 395 Particulars of a mortgage or charge / charge no: 1
06 May 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Mar 2009 288c Director's change of particulars / john oliver / 10/03/2009
19 Jan 2009 288c Secretary's change of particulars / clp secretaries southern LIMITED / 17/10/2008
05 Jan 2009 363a Return made up to 30/11/08; full list of members
01 Dec 2008 288c Secretary's change of particulars / clp secretaries southern LIMITED / 29/11/2008
16 May 2008 AA Accounts for a dormant company made up to 30 November 2007
02 Jan 2008 363a Return made up to 30/11/07; no change of members
19 Dec 2007 88(2)R Ad 07/12/07--------- £ si 100@1=100 £ ic 100/200
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
25 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
11 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(287) ‐ Registered office changed on 11/01/07
05 Apr 2006 88(2)R Ad 28/02/06--------- £ si 98@1=98 £ ic 3/101
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned