ROSEMOUNT (BUCKINGHAM) LIMITED

Company number 09336733

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2020	DS01	Application to strike the company off the register	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
10 Sep 2019	AD01	Registered office address changed from Silverstone Business Park Silverstone Northamptonshire NN12 8TB England to Rosemount Wicken Road Leckhampstead Buckingham Buckinghamshire MK18 5NZ on 10 September 2019	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24	(3 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(6 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(6 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 10,930	(3 pages)
27 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
20 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2016 GBP 10,090	(7 pages)
06 Apr 2017	AD01	Registered office address changed from 18 Market Place Brackley Northamptonshire NN12 7NQ to Silverstone Business Park Silverstone Northamptonshire NN12 8TB on 6 April 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(4 pages)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(8 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2017	(4 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
29 Feb 2016	AP01	Appointment of Mr Simon Burn as a director on 29 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Brian David Hayward as a director on 29 February 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(3 pages)
04 Jan 2016	AP01	Appointment of Mr Morris David Jones as a director on 31 December 2015	(2 pages)
22 Dec 2015	AD01	Registered office address changed from 80 Newlands Way Cholsey Wallingford Wallingford Oxfordshire OX10 9FF United Kingdom to 18 Market Place Brackley Northamptonshire NN12 7NQ on 22 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Robert Nigel Jackson as a director on 14 December 2015	(2 pages)