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ROSEDAN LTD

Company number 07801975

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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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	View PDF Liquidators' statement of receipts and payments to 22 December 2016 - link opens in a new window - 15 pages (15 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 22 December 2015	View PDF Liquidators' statement of receipts and payments to 22 December 2015 - link opens in a new window - 14 pages (14 pages)
19 Jan 2016	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 17 pages (17 pages)
19 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2015	AD01	Registered office address changed from 1 St James' Gate Newcastle upon Tyne NE1 4AD to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	View PDF Registered office address changed from 1 St James' Gate Newcastle upon Tyne NE1 4AD to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AD01	Registered office address changed from 1 St James' Gate Newcastle upon Tyne NE1 4AD to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	View PDF Registered office address changed from 1 St James' Gate Newcastle upon Tyne NE1 4AD to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AD01	Registered office address changed from 1 St James' Gate Newcastle upon Tyne NE1 4AD to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	View PDF Registered office address changed from 1 St James' Gate Newcastle upon Tyne NE1 4AD to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AD01	Registered office address changed from 60 Lyndhurst Grove Gateshead Tyne and Wear NE9 6AX to Tenon House Ferryboat Lane Sunderland SR5 3JN on 29 January 2015	View PDF Registered office address changed from 60 Lyndhurst Grove Gateshead Tyne and Wear NE9 6AX to Tenon House Ferryboat Lane Sunderland SR5 3JN on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
03 Nov 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AA01	Current accounting period shortened from 31 October 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	CERTNM	Company name changed f d white LTD\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2011-12-08	View PDF Company name changed f d white LTD\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2011-12-08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-08 - link opens in a new window - 1 page (1 page)

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