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ROSSLYN HILL LIMITED

Company number 07982325

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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)
08 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 1 June 2024
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 1 June 2023
23 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 1 June 2022
18 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 1 June 2021
05 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 1 June 2020
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 1 June 2019
30 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 1 June 2018
04 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 1 June 2017
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 1 June 2016
11 Aug 2015 4.68 Liquidators' statement of receipts and payments to 1 June 2015
10 Jun 2014 AD01 Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom on 10 June 2014
09 Jun 2014 4.20 Statement of affairs with form 4.19
09 Jun 2014 600 Appointment of a voluntary liquidator
09 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 March 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
07 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 29/05/2014.
08 Feb 2013 TM01 Termination of appointment of Robert Newmark as a director
01 Feb 2013 AP01 Appointment of Mr Robert Kenneth Newmark as a director
01 Oct 2012 CERTNM Company name changed rosslyn hill property LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-07-20
09 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-20
09 Aug 2012 CONNOT Change of name notice
08 Mar 2012 NEWINC Incorporation