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ROSEMAX CONSULTANCY LIMITED

Company number 07914748

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	CH01	Director's details changed for Mr Lawrence John Elliott on 31 July 2015	View PDF Director's details changed for Mr Lawrence John Elliott on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Lawrence John Elliott on 10 December 2015	View PDF Director's details changed for Mr Lawrence John Elliott on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for James Robert Elliott on 10 December 2015	View PDF Director's details changed for James Robert Elliott on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AD01	Registered office address changed from 43 Roman Avenue Littlehampton West Sussex BN16 4GH to 4 Lambert Way Angmering Littlehampton West Sussex BN16 4PE on 4 January 2016	View PDF Registered office address changed from 43 Roman Avenue Littlehampton West Sussex BN16 4GH to 4 Lambert Way Angmering Littlehampton West Sussex BN16 4PE on 4 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 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 - 3 pages (3 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AP01	Appointment of Lawrence John Elliott as a director	View PDF Appointment of Lawrence John Elliott as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP01	Appointment of James Robert Elliott as a director	View PDF Appointment of James Robert Elliott as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 February 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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ROSEMAX CONSULTANCY LIMITED

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