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JJ ROSALES LTD

Company number 10627722

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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)
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2018	CH01	Director's details changed for Mr Joselito Rosales on 16 April 2018	View PDF Director's details changed for Mr Joselito Rosales on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018	View PDF Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	TM01	Termination of appointment of Peter Hayward as a director on 19 February 2018	View PDF Termination of appointment of Peter Hayward as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AP01	Appointment of Mr Joselito Rosales as a director on 19 February 2018	View PDF Appointment of Mr Joselito Rosales as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Joselito Rosales as a person with significant control on 19 February 2018	View PDF Notification of Joselito Rosales as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Peter Hayward as a director on 19 February 2018	View PDF Termination of appointment of Peter Hayward as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	TM02	Termination of appointment of Julie Joyce as a secretary on 19 February 2018	View PDF Termination of appointment of Julie Joyce as a secretary on 19 February 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	PSC07	Cessation of Peter Hayward as a person with significant control on 19 February 2018	View PDF Cessation of Peter Hayward as a person with significant control on 19 February 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-25 - link opens in a new window - 3 pages (3 pages)
30 May 2017	AP03	Appointment of Ms Julie Joyce as a secretary on 30 May 2017	View PDF Appointment of Ms Julie Joyce as a secretary on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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