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ROSEANN SUTHERLAND LIMITED

Company number 11185401

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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)
16 Jan 2024	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)
31 Oct 2023	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)
21 Aug 2023	AD01	Registered office address changed from C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB England to 11 Westfield Grove Derby DE22 3SG on 21 August 2023	View PDF Registered office address changed from C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB England to 11 Westfield Grove Derby DE22 3SG on 21 August 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AAMD	Amended total exemption full accounts made up to 28 February 2020	View PDF Amended total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AD01	Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 6 August 2021	View PDF Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 6 August 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	PSC01	Notification of Roseann Rai as a person with significant control on 30 April 2018	View PDF Notification of Roseann Rai as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AP01	Appointment of Ms Roseann Rai as a director on 30 April 2018	View PDF Appointment of Ms Roseann Rai as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC07	Cessation of Khushal Khagram as a person with significant control on 30 April 2018	View PDF Cessation of Khushal Khagram as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	TM01	Termination of appointment of Khushal Khagram as a director on 30 April 2018	View PDF Termination of appointment of Khushal Khagram as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	TM01	Termination of appointment of Andrew Geoffrey Matin as a director on 28 February 2018	View PDF Termination of appointment of Andrew Geoffrey Matin as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	PSC04	Change of details for Mr Khushal Khagram as a person with significant control on 28 February 2018	View PDF Change of details for Mr Khushal Khagram as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC07	Cessation of Andrew Geoffrey Matin as a person with significant control on 28 February 2018	View PDF Cessation of Andrew Geoffrey Matin as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-05 GBP 100	View PDF Incorporation Statement of capital on 2018-02-05 GBP 100 - link opens in a new window - 42 pages (42 pages)

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ROSEANN SUTHERLAND LIMITED

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