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ROSCO (PORTLAND ROAD) LIMITED

Company number 05757422

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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)
15 Oct 2024 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2024 DS01 Application to strike the company off the register
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2024 CS01 Confirmation statement made on 26 June 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
24 Nov 2021 PSC05 Change of details for Rosco Property Group Limited as a person with significant control on 12 March 2021
22 Oct 2021 PSC05 Change of details for a person with significant control
21 Oct 2021 PSC05 Change of details for Metnor Property Group Limited as a person with significant control on 17 July 2020
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
12 Mar 2021 AD01 Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on 12 March 2021
08 Mar 2021 CH01 Director's details changed for Mr Stephen Rankin on 1 March 2021
08 Mar 2021 CH01 Director's details changed for Mrs Kim Rankin on 1 March 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
15 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-14
15 Jul 2020 TM02 Termination of appointment of Adam Boyd Langman as a secretary on 14 July 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
14 May 2020 CH01 Director's details changed for Mr Stephen Rankin on 30 April 2020
14 May 2020 CH01 Director's details changed for Mrs Kim Rankin on 30 April 2020
07 May 2020 TM01 Termination of appointment of Tom Rankin as a director on 30 April 2020
07 May 2020 TM01 Termination of appointment of Adam Boyd Langman as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mrs Kim Rankin as a director on 30 April 2020