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ROSENAU PROPERTIES LIMITED

Company number 06790447

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
14 Mar 2018 TM01 Termination of appointment of Helen Carol Mathieson as a director on 1 March 2018
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 18,600
15 May 2017 AA Micro company accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Feb 2015 AD01 Registered office address changed from 42 Copperfield Street London England SE1 0DY to 80-83 Long Lane London EC1A 9ET on 9 February 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 January 2011
25 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Helen Carol Mathieson on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Mr Robert Mackay Mathieson on 1 October 2009