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ROSLIN PROPERTIES LIMITED

Company number 09935240

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2023 AD01 Registered office address changed from 38 Galley Lane Barnet EN5 4AJ England to Roslin House 2 Roslin Road Talbot Woods Bournemouth BH3 7JA on 10 July 2023
20 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2021 REC2 Receiver's abstract of receipts and payments to 12 January 2021
04 Feb 2021 RM02 Notice of ceasing to act as receiver or manager
04 Feb 2021 RM02 Notice of ceasing to act as receiver or manager
21 Apr 2020 RM01 Appointment of receiver or manager
13 Nov 2019 AA Total exemption full accounts made up to 31 July 2018
07 Oct 2019 MR01 Registration of charge 099352400004, created on 7 October 2019
21 Aug 2019 AD01 Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to 38 Galley Lane Barnet EN5 4AJ on 21 August 2019
21 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
26 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-06
15 Feb 2019 MR01 Registration of charge 099352400003, created on 14 February 2019
04 Jan 2019 TM01 Termination of appointment of Jonathan Rehbein as a director on 31 October 2018
10 Dec 2018 TM02 Termination of appointment of Richard Leslie Cunningham as a secretary on 31 October 2018
26 Jul 2018 TM01 Termination of appointment of Neil Stuart Grinnall as a director on 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
04 Jun 2018 PSC02 Notification of Esrg Property Developments Plc as a person with significant control on 31 January 2018
04 Jun 2018 PSC07 Cessation of Esrg Group Ltd as a person with significant control on 31 January 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Mar 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
08 Mar 2018 TM01 Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 8 March 2018
07 Dec 2017 MR01 Registration of charge 099352400002, created on 29 November 2017