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ROSEBERRY STREET LIMITED

Company number 07226468

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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)
28 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2014 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Acre House 11-15 William Road London NW1 3ER on 20 August 2014
19 Aug 2014 4.70 Declaration of solvency
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-07
15 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a small company made up to 31 March 2011
23 Aug 2011 CH01 Director's details changed for Mr Alan Landesberg on 16 August 2011
12 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 May 2011
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11