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ROSAPENNA MEDICAL LIMITED

Company number 10258049

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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)
03 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
23 Mar 2021 LIQ01 Declaration of solvency
04 Mar 2021 AD01 Registered office address changed from 22 Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 4 March 2021
04 Mar 2021 600 Appointment of a voluntary liquidator
04 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
04 Dec 2020 AA Micro company accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
09 Jan 2020 AA Micro company accounts made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
11 Jan 2019 AA Micro company accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
14 Jul 2017 PSC01 Notification of Zilla Huma as a person with significant control on 30 June 2016
14 Jul 2017 PSC01 Notification of Stephen Mackinnon as a person with significant control on 30 June 2016
30 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-30
  • GBP 115