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WILLIAM ROSSITER LIMITED

Company number 07586909

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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 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2014 DS01 Application to strike the company off the register
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AD01 Registered office address changed from 24 Ashbury Road London SW11 5UJ United Kingdom on 15 November 2013
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 2
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Mark Rossiter-Smith as a director
09 May 2011 AD01 Registered office address changed from 23 Porters Wood St. Albans Hertfordshire AL3 6PQ United Kingdom on 9 May 2011
06 May 2011 CERTNM Company name changed belinda whittingham consulting LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
  • NM01 ‐ Change of name by resolution
06 May 2011 TM01 Termination of appointment of Belinda Whittingham as a director
06 May 2011 TM01 Termination of appointment of Belinda Whittingham as a director
06 Apr 2011 AP01 Appointment of Mr Belinda Whittingham as a director
06 Apr 2011 AP01 Appointment of Ms Belinda Whittingham as a director
06 Apr 2011 AD01 Registered office address changed from 120 Broadfield Road London SE6 1TH United Kingdom on 6 April 2011
06 Apr 2011 TM01 Termination of appointment of Richard Mclaren as a director
06 Apr 2011 TM01 Termination of appointment of Anna Mclaren as a director
05 Apr 2011 CERTNM Company name changed mclaren recruitment services LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
31 Mar 2011 NEWINC Incorporation