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ROSS HOLDINGS (IW) LIMITED

Company number 09357294

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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)
30 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 23 September 2024
22 Jan 2024 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 22 January 2024
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
23 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
05 Aug 2022 CH01 Director's details changed for Mrs Caroline Jane Ross on 2 August 2022
05 Aug 2022 PSC04 Change of details for Mrs Caroline Jane Ross as a person with significant control on 2 August 2022
05 Aug 2022 CH01 Director's details changed for Mr Stephen Anthony Ross on 2 August 2022
05 Aug 2022 PSC04 Change of details for Mr Stephen Anthony Ross as a person with significant control on 2 August 2022
01 Oct 2021 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 1 October 2021
01 Oct 2021 600 Appointment of a voluntary liquidator
01 Oct 2021 LIQ01 Declaration of solvency
01 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
09 Sep 2021 MR04 Satisfaction of charge 093572940001 in full
08 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
17 Oct 2020 SH10 Particulars of variation of rights attached to shares
17 Oct 2020 SH08 Change of share class name or designation
17 Oct 2020 SH08 Change of share class name or designation
06 Feb 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
30 Oct 2018 MR01 Registration of charge 093572940001, created on 11 October 2018
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016