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ROSEBANK HEALTHCARE PRODUCTS LIMITED

Company number 05968561

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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 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CH01	Director's details changed for Mrs Juani Moreno Alvarez on 9 February 2021	View PDF Director's details changed for Mrs Juani Moreno Alvarez on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mrs Juani Moreno Alvarez as a director on 9 February 2021	View PDF Appointment of Mrs Juani Moreno Alvarez as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Steven Derek Rigby as a director on 9 February 2021	View PDF Appointment of Mr Steven Derek Rigby as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of David John Beardsworth as a director on 9 February 2021	View PDF Termination of appointment of David John Beardsworth as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Brian John Whitney as a director on 9 February 2021	View PDF Termination of appointment of Brian John Whitney as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM02	Termination of appointment of Stephen John Oldfield as a secretary on 9 February 2021	View PDF Termination of appointment of Stephen John Oldfield as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP03	Appointment of Mr Akshat Bhatangar as a secretary on 9 February 2021	View PDF Appointment of Mr Akshat Bhatangar as a secretary on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC02	Notification of Techtex Holdings Limited as a person with significant control on 28 January 2021	View PDF Notification of Techtex Holdings Limited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC07	Cessation of David John Beardsworth as a person with significant control on 28 January 2021	View PDF Cessation of David John Beardsworth as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC07	Cessation of Brian John Whitney as a person with significant control on 28 January 2021	View PDF Cessation of Brian John Whitney as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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