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ROSBERY INVESTMENT LTD

Company number 07194095

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 AD01 Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016
06 Apr 2016 CH04 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,000
14 Jan 2016 AP01 Appointment of Ali Reza Kavoussi as a director on 30 December 2015
14 Jan 2016 AP01 Appointment of Julia Kisla Taylor as a director on 30 December 2015
13 Jan 2016 AP04 Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 30 December 2015
13 Jan 2016 TM01 Termination of appointment of Soobaschand Seebaluck as a director on 30 December 2015
13 Jan 2016 AD01 Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 13 January 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5,000
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 5,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Soobaschland Seebaluck on 5 October 2012
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Oct 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
11 Jul 2012 AD01 Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 11 July 2012
11 Jul 2012 AD01 Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012
27 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 5,000
13 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders