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ROSTEAGUE LIMITED

Company number 10178406

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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)
10 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2021	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 - 7 pages (7 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	AD01	Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 11 January 2021	View PDF Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AD01	Registered office address changed from 7 Kevern Close Wigston Leicester LE18 2GR England to 109 Swan Street Sileby Leicestershire LE12 7NN on 10 March 2020	View PDF Registered office address changed from 7 Kevern Close Wigston Leicester LE18 2GR England to 109 Swan Street Sileby Leicestershire LE12 7NN on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 1 page (1 page)
06 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 28 February 2020	View PDF Current accounting period extended from 31 December 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2017	AP01	Appointment of Miss Samanther Mollie Stiff as a director on 1 July 2017	View PDF Appointment of Miss Samanther Mollie Stiff as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jul 2017	TM01	Termination of appointment of Samantha Mollie Stiff as a director on 16 July 2017	View PDF Termination of appointment of Samantha Mollie Stiff as a director on 16 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AP01	Appointment of Miss Samantha Mollie Stiff as a director on 1 July 2017	View PDF Appointment of Miss Samantha Mollie Stiff as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC04	Change of details for Mr Peter Woodford as a person with significant control on 14 July 2017	View PDF Change of details for Mr Peter Woodford as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	CH01	Director's details changed for Mr Peter Stiff on 1 April 2017	View PDF Director's details changed for Mr Peter Stiff on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CH01	Director's details changed for Mr Peter Stiff on 1 April 2017	View PDF Director's details changed for Mr Peter Stiff on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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ROSTEAGUE LIMITED

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