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ROSEWOOD FINANCIAL LIMITED

Company number 06547967

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-04-18
  • GBP 100
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Dec 2009 AD01 Registered office address changed from 18 Unit 38 Great Suffolk Street Southwark London SE10UG on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Miss Alichia Nicole Hannah on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Miss Alichia Nicole Hannah on 14 December 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from 139B clapham manor street london SW4 6DR united kingdom
01 Apr 2009 363a Return made up to 28/03/09; full list of members
01 Apr 2009 353 Location of register of members
31 Mar 2009 288c Secretary's Change of Particulars / alichia hannah / 28/03/2009 / Nationality was: other, now: australian; HouseName/Number was: unit 139B, now: 139B; Area was: clapham, now: ; Post Town was: london, now: clapham; Region was: , now: london; Country was: , now: united kingdom; Occupation was: , now: accountant
31 Mar 2009 288c Director's Change of Particulars / alichia hannah / 28/03/2009 / Post Town was: london, now: clapham; Region was: , now: london
19 Nov 2008 288a Secretary appointed miss alichia nicole hannah
12 Nov 2008 287 Registered office changed on 12/11/2008 from unit 18 elysium gate 126 new king's road london SW6 4LZ united kingdom
12 Nov 2008 288b Appointment Terminated Secretary no worries company services LIMITED
04 Apr 2008 288a Director appointed miss alichia nicole hannah
04 Apr 2008 288b Appointment Terminated Director greg hanton
02 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Shares issued/88(2) 28/03/2008
28 Mar 2008 NEWINC Incorporation