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ROSENHEIM AG & CO LTD

Company number 09045789

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
20 Apr 2016 AP01 Appointment of Mark William Grainger as a director on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Mark Morris as a director on 20 April 2016
20 Apr 2016 AD01 Registered office address changed from 196 High Road London N22 8HH England to 18 Thorne Road Doncaster South Yorkshire DN1 2HS on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of John Pratt as a director on 20 April 2016
01 Mar 2016 AP01 Appointment of Mr John Pratt as a director on 1 March 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Feb 2016 AP01 Appointment of Mr Mark Morris as a director on 3 November 2015
03 Nov 2015 TM01 Termination of appointment of Peter Paul Adam as a director on 3 November 2015
03 Nov 2015 AD01 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 3 November 2015
07 Sep 2015 AD01 Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
12 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10
19 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted