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ROSSENDALES CORPORATE LIMITED

Company number 06094878

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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)
18 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Dec 2018	CH01	Director's details changed for Richard Anderson on 19 December 2018	View PDF Director's details changed for Richard Anderson on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CH01	Director's details changed for Richard John Shearer on 19 December 2018	View PDF Director's details changed for Richard John Shearer on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC05	Change of details for Marston Bidco Limited as a person with significant control on 13 October 2016	View PDF Change of details for Marston Bidco Limited as a person with significant control on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC07	Cessation of Marston (Holdings) Limited as a person with significant control on 29 July 2016	View PDF Cessation of Marston (Holdings) Limited as a person with significant control on 29 July 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
31 May 2018	AD01	Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018	View PDF Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AD02	Register inspection address has been changed to Rutland House 8th Floor, 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed to Rutland House 8th Floor, 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 2 pages (2 pages)
29 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11 - link opens in a new window - 1 page (1 page)
29 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AP01	Appointment of Richard Anderson as a director on 18 December 2017	View PDF Appointment of Richard Anderson as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	View PDF Termination of appointment of John Leslie Crichton as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	View PDF Appointment of Richard John Shearer as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages)
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 060948780013 in full	View PDF Satisfaction of charge 060948780013 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 060948780012 in full	View PDF Satisfaction of charge 060948780012 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 060948780009 in full	View PDF Satisfaction of charge 060948780009 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 060948780011 in full	View PDF Satisfaction of charge 060948780011 in full - link opens in a new window - 4 pages (4 pages)

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