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ROSSO MEDIA LIMITED

Company number 06360870

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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)
30 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2017 LIQ03 Liquidators' statement of receipts and payments to 7 March 2017
17 Mar 2016 AD01 Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 March 2016
17 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
29 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 28 February 2016
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
01 Oct 2014 CH01 Director's details changed for Patrick Richard Veale on 26 September 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 100
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
18 Oct 2010 AP04 Appointment of Hpcs Limited as a secretary
  • ANNOTATION Clarification The document is a duplicate of AP01 registered on 18/10/2010
18 Oct 2010 AP04 Appointment of Hpcs Limited as a secretary
18 Oct 2010 AP04 Appointment of Hpcs Limited as a secretary
  • ANNOTATION Clarification The document is a duplicate of AP01 registered on 18/10/2010
18 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011