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ROSECROFT-UK LTD

Company number 11116733

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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)
20 May 2024 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Sep 2023 AD01 Registered office address changed from 30 Grand Parade Green Lanes London N4 1LG England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 13 September 2023
13 Sep 2023 LIQ02 Statement of affairs
13 Sep 2023 600 Appointment of a voluntary liquidator
13 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-01
22 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
12 Dec 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
12 Dec 2022 CH01 Director's details changed for Mr Nelu Balanoiu on 1 December 2022
12 Dec 2022 AD01 Registered office address changed from 4 Rosecroft Road Southall Middlesex UB1 2XH United Kingdom to 30 Grand Parade Green Lanes London N4 1LG on 12 December 2022
12 Dec 2022 PSC01 Notification of Nelu Balanoiu as a person with significant control on 1 December 2022
12 Dec 2022 AP01 Appointment of Mr. Nelu Balanoiu as a director on 1 December 2022
12 Dec 2022 TM01 Termination of appointment of Marian Marius Pugna Ardelean as a director on 1 December 2022
12 Dec 2022 PSC07 Cessation of Marian Marius Pugna Ardelean as a person with significant control on 1 December 2022
21 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
06 Nov 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
02 Nov 2020 AA Micro company accounts made up to 31 December 2019
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
19 Aug 2019 AA Micro company accounts made up to 31 December 2018