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ROSELAKE PROCESSING MACHINERY LIMITED

Company number 07979984

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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)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 25 July 2016	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 August 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 - link opens in a new window - 16 pages (16 pages)
25 Jul 2016	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 - link opens in a new window - 16 pages (16 pages)
25 Jul 2016	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 - link opens in a new window - 16 pages (16 pages)
25 Jul 2016	AD01	Registered office address changed from , PO Box 4557, Office 6 Slington House Rankine Road, Basingstoke, RG24 8PH, United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 25 July 2016	View PDF Registered office address changed from , PO Box 4557, Office 6 Slington House Rankine Road, Basingstoke, RG24 8PH, United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 100	View PDF Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AD01	Registered office address changed from , PO Box Box 1116, Office 6 Slington House, Rankine Road Basingstoke, Basingstoke, RG24 8PH, United Kingdom on 18 April 2013	View PDF Registered office address changed from , PO Box Box 1116, Office 6 Slington House, Rankine Road Basingstoke, Basingstoke, RG24 8PH, United Kingdom on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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ROSELAKE PROCESSING MACHINERY LIMITED

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