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ROTHESAY PROPERTIES LIMITED

Company number 06963503

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2021
25 Sep 2020 AD01 Registered office address changed from 9 Rook Hill Road Christchurch Dorset BH23 4DZ to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 25 September 2020
15 Sep 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-02
15 Sep 2020 LIQ01 Declaration of solvency
10 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
19 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
06 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
31 Jan 2019 AA Unaudited abridged accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
01 Mar 2017 AA Micro company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
01 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Nov 2013 AP01 Appointment of Mrs Philippa Medley-Jones as a director
26 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012