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ROSAAL LIMITED

Company number 05663269

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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)
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 7 April 2016
09 Nov 2016 AP01 Appointment of Mohammed Ghannad Tavackoli as a director on 1 November 2016
09 Nov 2016 TM01 Termination of appointment of Bijan Zivari as a director on 1 November 2016
09 Nov 2016 TM02 Termination of appointment of Daniel Zaroovabeli as a secretary on 6 November 2016
23 Apr 2016 MR04 Satisfaction of charge 4 in full
23 Apr 2016 MR04 Satisfaction of charge 3 in full
23 Apr 2016 MR04 Satisfaction of charge 5 in full
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3,000
03 Feb 2016 MR01 Registration of charge 056632690007, created on 2 February 2016
06 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 3,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Feb 2012 AP01 Appointment of Bijan Zivari as a director
04 Jan 2012 TM01 Termination of appointment of Mohammed Ghannad Tavackoli as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 21/12/2011.
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders