- Company Overview for ROSENTHAL COLLINS GROUP (UK) LTD (06909319)
- Filing history for ROSENTHAL COLLINS GROUP (UK) LTD (06909319)
- People for ROSENTHAL COLLINS GROUP (UK) LTD (06909319)
- More for ROSENTHAL COLLINS GROUP (UK) LTD (06909319)
| 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) |
|---|---|---|---|
| 04 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Apr 2015 | DS01 | Application to strike the company off the register | |
| 25 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 25 Jun 2014 | TM01 | Termination of appointment of Andrew Rosenthal as a director | |
| 25 Jun 2014 | TM01 | Termination of appointment of Richard Horgan as a director | |
| 07 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 17 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 25 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 03 Aug 2011 | TM01 | Termination of appointment of Todd Smith as a director | |
| 05 Jul 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 18 May 2011 | TM01 | Termination of appointment of Skorran Schreder as a director | |
| 17 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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| 13 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Jul 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Richard Horgan on 1 January 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Todd Smith on 1 January 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Skorran Schreder on 1 January 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Andrew Rosenthal on 1 January 2010 | |
| 01 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 27 May 2010
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| 27 Apr 2010 | AP01 | Appointment of Mr Charles Lagares as a director | |
| 11 Jul 2009 | 225 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 |