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ROSELAIN LIMITED

Company number 05954240

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2015 DS01 Application to strike the company off the register
16 Dec 2014 CH01 Director's details changed for Owen Kelly on 3 July 2014
16 Dec 2014 CH01 Director's details changed for Owen Kelly on 3 July 2014
24 Nov 2014 AA Accounts made up to 31 January 2014
12 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
11 Nov 2013 CH01 Director's details changed for Owen Kelly on 28 October 2013
11 Nov 2013 CH01 Director's details changed for Owen Kelly on 30 October 2013
04 Nov 2013 AA Accounts made up to 31 January 2013
21 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Owen Kelly on 24 April 2013
07 Feb 2013 AD01 Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ on 7 February 2013
24 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
19 Sep 2012 AA01 Current accounting period extended from 31 October 2012 to 31 January 2013
02 May 2012 AA Accounts made up to 31 October 2011
15 Feb 2012 CH01 Director's details changed for Owen Kelly on 30 January 2012
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
10 Jun 2011 AA Accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
24 Jun 2010 AA Accounts made up to 31 October 2009
05 May 2010 CH01 Director's details changed for Derek Michael Quinlan on 1 September 2009
05 May 2010 CH03 Secretary's details changed for Derek Michael Quinlan on 1 September 2009