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ROSEDALE DEVELOPMENTS LIMITED

Company number 06480185

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 100
28 Feb 2011 CH03 Secretary's details changed for Mr Michael Peter Russell Sharp on 22 January 2011
28 Feb 2011 CH01 Director's details changed for Michael Peter Russell Sharp on 22 January 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
18 Jun 2009 287 Registered office changed on 18/06/2009 from rsm bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
18 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Feb 2009 363a Return made up to 22/01/09; full list of members
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2008 88(2) Ad 22/01/08 gbp si 99@1=99 gbp ic 1/100
27 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 287 Registered office changed on 18/02/08 from: 12 york place leeds west yorkshire LS1 2DS
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
22 Jan 2008 NEWINC Incorporation