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ROSEMOUNT HOTEL LIMITED

Company number 06418222

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2023 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 January 2023
25 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-16
25 Jan 2023 600 Appointment of a voluntary liquidator
25 Jan 2023 LIQ01 Declaration of solvency
14 Dec 2022 MR04 Satisfaction of charge 1 in full
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 PSC04 Change of details for Mr Michael Joseph White as a person with significant control on 16 November 2021
16 Nov 2021 CH03 Secretary's details changed for Mr Michael Desmond White on 16 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Michael Joseph White on 16 November 2021
16 Nov 2021 CH01 Director's details changed for David Joseph White on 16 November 2021
15 Nov 2021 AD01 Registered office address changed from The Rosemount Hotel 61 - 63 Staines Road Hounslow Middlesex TW3 3JQ to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 15 November 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 5 November 2020 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with updates
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2017 CS01 Confirmation statement made on 5 November 2016 with updates