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ROSSEL CONSULTANTS LTD

Company number 06977590

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
12 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015
Statement of capital on 2015-08-06
  • GBP 1
03 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014
Statement of capital on 2014-07-31
  • GBP 1
04 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
13 Feb 2013 CERTNM Company name changed cr packaging LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
11 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 AD01 Registered office address changed from C/O Cameron Hughes Ltd 16 Jubilee Parkway, Jubilee Business Park Stores Road Derby DE21 4BJ on 5 August 2010
04 Aug 2010 CH01 Director's details changed for Christian Rossel on 1 October 2009
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jul 2009 NEWINC Incorporation