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ROSCONN PENSIONS LIMITED

Company number 08247212

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
09 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
14 Jun 2019 PSC04 Change of details for Mr Daniel Dominick O'donnell as a person with significant control on 14 June 2019
14 Jun 2019 PSC04 Change of details for Mrs Tracey O'donnell as a person with significant control on 14 June 2019
14 Jun 2019 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 14 June 2019
12 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
29 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
31 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
12 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
31 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
17 Oct 2013 CH01 Director's details changed for Mrs Tracey Louise O'donnell on 17 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Daniel Dominick O'donnell on 17 October 2013
18 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
10 Oct 2012 NEWINC Incorporation