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ROSBALET GROUP LTD

Company number 08507522

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2021 DS01 Application to strike the company off the register
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Jul 2019 CS01 Confirmation statement made on 29 April 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
03 May 2017 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 3 May 2017
28 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 24 April 2017
27 Mar 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 May 2016 CH01 Director's details changed for Mr Laurent Germain Philippe Goujon on 29 April 2016
19 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
08 May 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
09 May 2013 TM01 Termination of appointment of Robert Gersohn as a director
09 May 2013 AP01 Appointment of Mr Laurent Germain Philippe Goujon as a director
09 May 2013 AP04 Appointment of Centrum Secretaries Limited as a secretary