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ROSTRAD LIMITED

Company number 07291199

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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)
19 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 28 June 2024
18 Oct 2023 AD01 Registered office address changed from C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 18 October 2023
12 Jul 2023 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG England to C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on 12 July 2023
12 Jul 2023 LIQ02 Statement of affairs
12 Jul 2023 600 Appointment of a voluntary liquidator
12 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 22 December 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 22 December 2020
09 Feb 2021 TM02 Termination of appointment of Beverley Rosenthal as a secretary on 29 January 2021
02 Nov 2020 AA Total exemption full accounts made up to 22 December 2019
26 Jun 2020 CH03 Secretary's details changed for Beverley Rosenthal on 22 June 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
15 Apr 2020 AD01 Registered office address changed from 92a C/O Rose, Chartered Accountant Bury Old Road Whitefield Manchester M45 6TQ England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 15 April 2020
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
25 Jun 2019 CH01 Director's details changed for Mr David Rosenthal on 25 June 2019
22 May 2019 AA Total exemption full accounts made up to 22 December 2018
08 May 2019 AD01 Registered office address changed from Prospect House 121 Bury Old Road Whitefield Manchester M45 7AY England to 92a C/O Rose, Chartered Accountant Bury Old Road Whitefield Manchester M45 6TQ on 8 May 2019
24 Aug 2018 AA Total exemption full accounts made up to 22 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 22 December 2016
08 Jul 2016 AA Total exemption small company accounts made up to 22 December 2015
05 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1