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ROUS ILAND LIMITED

Company number 05907589

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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)
14 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2015 AD01 Registered office address changed from 11-12 Dover Street London W1S 4LJ to Acre House 11-15 William Road London NW1 3ER on 3 March 2015
27 Feb 2015 4.20 Statement of affairs with form 4.19
27 Feb 2015 600 Appointment of a voluntary liquidator
27 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13
24 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
29 Aug 2013 CH03 Secretary's details changed for Clare Elizabeth Rous on 28 January 2013
29 Aug 2013 CH01 Director's details changed for Kara Iland on 14 January 2013
29 Aug 2013 CH01 Director's details changed for Clare Elizabeth Rous on 28 January 2013
13 Nov 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Clare Elizabeth Rous on 29 August 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
17 Nov 2011 CH03 Secretary's details changed for Clare Elizabeth Rous on 31 October 2011
17 Nov 2011 CH01 Director's details changed for Clare Elizabeth Rous on 31 October 2011
17 Nov 2011 CH01 Director's details changed for Kara Iland on 31 October 2011
18 Aug 2011 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 18 August 2011
10 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008