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ROSEBURN CONSULTING LIMITED

Company number 06495217

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 21	View PDF Statement of capital following an allotment of shares on 26 July 2019 GBP 21 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CH03	Secretary's details changed for Jonathan Ross on 26 July 2019	View PDF Secretary's details changed for Jonathan Ross on 26 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CH01	Director's details changed for Tali Mendelsohn on 26 July 2019	View PDF Director's details changed for Tali Mendelsohn on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 20	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 20 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 20	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 20 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 20 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP01	Appointment of Mr Jonathan Ross as a director on 6 April 2014	View PDF Appointment of Mr Jonathan Ross as a director on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 10	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)

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