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J ROSENTHAL HOLDINGS LIMITED

Company number 06367837

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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)
06 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2022	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)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 15 October 2021	View PDF Liquidators' statement of receipts and payments to 15 October 2021 - link opens in a new window - 9 pages (9 pages)
17 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
06 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-16 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AD01	Registered office address changed from Britannia House 158 Bury Road Radcliffe Manchester M26 2JR to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 21 October 2020	View PDF Registered office address changed from Britannia House 158 Bury Road Radcliffe Manchester M26 2JR to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 21 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH06	Cancellation of shares. Statement of capital on 15 January 2019 GBP 43.00	View PDF Cancellation of shares. Statement of capital on 15 January 2019 GBP 43.00 - link opens in a new window - 4 pages (4 pages)
11 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 44 pages (44 pages)
17 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 46 pages (46 pages)
15 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	RP04AR01	Second filing of the annual return made up to 11 September 2015	View PDF Second filing of the annual return made up to 11 September 2015 - link opens in a new window - 21 pages (21 pages)
25 Aug 2016	RP04AR01	Second filing of the annual return made up to 11 September 2014	View PDF Second filing of the annual return made up to 11 September 2014 - link opens in a new window - 29 pages (29 pages)
25 Aug 2016	RP04AR01	Second filing of the annual return made up to 11 September 2013	View PDF Second filing of the annual return made up to 11 September 2013 - link opens in a new window - 29 pages (29 pages)
25 Aug 2016	RP04AR01	Second filing of the annual return made up to 11 September 2012	View PDF Second filing of the annual return made up to 11 September 2012 - link opens in a new window - 29 pages (29 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 2,300,010.00	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 2,300,010.00 - link opens in a new window - 7 pages (7 pages)

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