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ROSEMILE INVESTMENTS LIMITED

Company number 08055158

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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 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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
21 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
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