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ROSECOURT PROPERTIES LIMITED

Company number 08558046

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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)
10 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	View PDF Liquidators' statement of receipts and payments to 12 December 2020 - link opens in a new window - 10 pages (10 pages)
05 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	View PDF Liquidators' statement of receipts and payments to 12 December 2019 - link opens in a new window - 11 pages (11 pages)
21 Jan 2019	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Advisory Limited 22 York Building London WC2N 6JU on 21 January 2019	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Advisory Limited 22 York Building London WC2N 6JU on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	PSC02	Notification of Aj Holdco 1 Limited as a person with significant control on 14 June 2017	View PDF Notification of Aj Holdco 1 Limited as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC07	Cessation of Andris Jansons as a person with significant control on 14 June 2017	View PDF Cessation of Andris Jansons as a person with significant control on 14 June 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
07 Aug 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	PSC01	Notification of Andris Jansons as a person with significant control on 6 April 2016	View PDF Notification of Andris Jansons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC01	Notification of Barry Michael Howard Shaw as a person with significant control on 6 April 2016	View PDF Notification of Barry Michael Howard Shaw as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
13 May 2016	AP01	Appointment of Tomas Jansons as a director on 26 April 2016	View PDF Appointment of Tomas Jansons as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 June 2015 - link opens in a new window - 20 pages (20 pages)
29 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 03/12/2015	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 03/12/2015 - link opens in a new window - 10 pages (10 pages)
26 Jun 2015	CH01	Director's details changed for Andris Jansons on 19 May 2015	View PDF Director's details changed for Andris Jansons on 19 May 2015 - link opens in a new window - 3 pages (3 pages)

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