ROSEMONT TRUSTEE COMPANY LIMITED

Company number 06796414

Date	Type	Description	View / Download
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	(11 pages)
30 May 2019	AD01	Registered office address changed from C/O Verulam Advisory Fountain Court 2 Victoria Square Victoria Street St. Albans Herts AL1 3TF to Verulam Advisory, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 30 May 2019	(1 page)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 12 June 2018	(12 pages)
03 Jul 2017	AD01	Registered office address changed from Wrafton Braunton Devon EX33 2DL to C/O Verulam Advisory Fountain Court 2 Victoria Square Victoria Street St. Albans Herts AL1 3TF on 3 July 2017	(2 pages)
29 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13	(1 page)
25 May 2017	AP03	Appointment of Ms Annette Corcoran as a secretary on 25 May 2017	(2 pages)
25 May 2017	TM02	Termination of appointment of Niall Patrick Kavanagh as a secretary on 25 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Patrick Michael O'sullivan as a director on 17 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Neil Thomas Lister as a director on 17 May 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
14 Mar 2016	AP01	Appointment of Neil Thomas Lister as a director on 5 February 2016	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Russell Peter Howard as a director on 5 February 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(5 pages)
11 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
10 Apr 2015	AA	Full accounts made up to 28 June 2014	(11 pages)
15 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(5 pages)
18 Dec 2014	AP01	Appointment of Mr Philip Thompson as a director on 19 November 2014	(3 pages)
19 Jun 2014	TM01	Termination of appointment of John Hendrickson as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Sharon Kochan as a director	(2 pages)