- Company Overview for ROSEMILE INVESTMENTS LIMITED (08055158)
- Filing history for ROSEMILE INVESTMENTS LIMITED (08055158)
- People for ROSEMILE INVESTMENTS LIMITED (08055158)
- More for ROSEMILE INVESTMENTS LIMITED (08055158)
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) |
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03 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Sep 2019 | DS01 | Application to strike the company off the register | |
24 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Jul 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
23 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
03 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
07 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
10 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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08 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Aug 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
08 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
21 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 12 September 2012
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21 Jan 2013 | RESOLUTIONS |
Resolutions
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09 Oct 2012 | AP03 | Appointment of Anne Lucas as a secretary | |
17 Sep 2012 | AP01 | Appointment of Mr Michel Lucas as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Barbara Kahan as a director |