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ROUGEMONT CONSULTING LIMITED

Company number 08803686

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2020	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 - 6 pages (6 pages)
03 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	PSC01	Notification of Helen Woolcomb as a person with significant control on 6 April 2016	View PDF Notification of Helen Woolcomb as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC01	Notification of Kevin Derek Woolcomb as a person with significant control on 6 April 2016	View PDF Notification of Kevin Derek Woolcomb as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	View PDF Withdrawal of a person with significant control statement on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ROUGEMONT CONSULTING LIMITED

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