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AC ROTHSTEIN ASSOCIATES LIMITED

Company number 07166171

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2015 AD01 Registered office address changed from 288 Bishopsgate London EC2M 4QP to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 20 April 2015
15 Apr 2015 4.20 Statement of affairs with form 4.19
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31
04 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
09 Jan 2014 TM01 Termination of appointment of George Christou as a director
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 2
09 Apr 2013 AP01 Appointment of Mr George Daniel Christou as a director
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
07 Mar 2013 CERTNM Company name changed ryancourt LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
  • NM01 ‐ Change of name by resolution
06 Mar 2013 TM01 Termination of appointment of Ceri John as a director
06 Mar 2013 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 6 March 2013
06 Mar 2013 AP01 Appointment of Mr Raheel Riaz Mirza as a director
25 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
26 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
16 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
27 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted