ROS-WIND LAND AND PROPERTY LTD

Company number 08636780

Date	Type	Description	View / Download
04 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
23 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Sep 2017	AA	Micro company accounts made up to 31 August 2016	(4 pages)
15 Sep 2017	MR01	Registration of charge 086367800002, created on 12 September 2017	(17 pages)
16 Aug 2017	MR01	Registration of charge 086367800001, created on 16 August 2017	(3 pages)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
29 Aug 2016	TM01	Termination of appointment of Anton Tardiff as a director on 28 August 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(4 pages)
28 Jun 2016	CH01	Director's details changed for Mr Anton Tardiff on 27 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Jon Paul Baker as a director on 1 June 2016	(2 pages)
24 Jun 2016	AD01	Registered office address changed from Sabichi House 5 Wadsworth Road Perivale Middlesex UB6 7JD to Bizspace Business Centre Office 201 Wadsworth Road Perivale Greenford Middlesex UB6 7JJ on 24 June 2016	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21	(3 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages)
18 Oct 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100	(3 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	(3 pages)
21 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2015	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(13 pages)
30 Jan 2015	CH01	Director's details changed for Mr Anton Tardiff on 15 December 2014	(2 pages)
29 Jan 2015	AD01	Registered office address changed from Sabichi House 5 Wadsworth Road Perivale Middlesex UB6 7JD to Sabichi House 5 Wadsworth Road Perivale Middlesex UB6 7JD on 29 January 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Anton Tardiff on 15 December 2014	(2 pages)
09 Jan 2015	AD01	Registered office address changed from 37Th Floor 1 Canadasquare Canada Sqaure Canary Wharf London E14 5AA England to Sabichi House 5 Wadsworth Road Perivale Middlesex UB6 7JD on 9 January 2015	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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