- Company Overview for ROSEMONT HOLDINGS LIMITED (05848073)
- Filing history for ROSEMONT HOLDINGS LIMITED (05848073)
- People for ROSEMONT HOLDINGS LIMITED (05848073)
- Charges for ROSEMONT HOLDINGS LIMITED (05848073)
- Insolvency for ROSEMONT HOLDINGS LIMITED (05848073)
- More for ROSEMONT HOLDINGS LIMITED (05848073)
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) |
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15 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Aug 2019 | RESOLUTIONS |
Resolutions
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22 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 June 2019 | |
30 May 2019 | AD01 | Registered office address changed from C/O C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 30 May 2019 | |
21 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 12 June 2018 | |
21 Mar 2018 | AD01 | Registered office address changed from C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF to C/O C/O Rivers Lodge West Common Harpenden Herts AL5 2JD on 21 March 2018 | |
24 Jul 2017 | RESOLUTIONS |
Resolutions
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04 Jul 2017 | AD01 | Registered office address changed from Wrafton Braunton Devon EX33 2DL to C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF on 4 July 2017 | |
03 Jul 2017 | LIQ01 | Declaration of solvency | |
03 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
25 May 2017 | AP03 | Appointment of Ms Annette Corcoran as a secretary on 25 May 2017 | |
25 May 2017 | TM02 | Termination of appointment of Niall Patrick Kavanagh as a secretary on 25 May 2017 | |
19 May 2017 | TM01 | Termination of appointment of Patrick Michael O'sullivan as a director on 17 May 2017 | |
19 May 2017 | TM01 | Termination of appointment of Neil Thomas Lister as a director on 17 May 2017 | |
09 May 2017 | RESOLUTIONS |
Resolutions
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|
02 Nov 2016 | TM01 | Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016 | |
02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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22 Feb 2016 | AP01 | Appointment of Neil Thomas Lister as a director on 5 February 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Russell Peter Howard as a director on 5 February 2016 | |
17 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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11 Jun 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
10 Apr 2015 | AA | Full accounts made up to 28 June 2014 | |
30 Mar 2015 | SH20 | Statement by Directors |