ROUGH HILL LIMITED

Company number 05739482

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 948	(3 pages)
08 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 948	(3 pages)
16 Feb 2015	TM01	Termination of appointment of Matthew Richard Smith as a director on 3 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Jeremy Daniel Simmonds as a director on 3 February 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 948	(4 pages)
21 Mar 2014	CH01	Director's details changed for Ms Marguerite Jane Frost on 1 January 2014	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Ian Priest as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Jun 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	(1 page)
14 Jan 2013	TM01	Termination of appointment of Mark Smith as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Mark William Smith as a director	(3 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
27 Jul 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
17 Jul 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(14 pages)
11 May 2012	CH01	Director's details changed for Matthew Richard Smith on 16 April 2012	(3 pages)
11 May 2012	CH01	Director's details changed for Jeremy Daniel Simmonds on 16 April 2012	(3 pages)
14 Mar 2012	AP03	Appointment of Robert Edward Davison as a secretary	(3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)