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ROSSLYN LTD

Company number 11412847

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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)
03 May 2022	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)
12 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Feb 2022	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)
05 Jan 2022	RP05	Registered office address changed to PO Box 4385, 11412847: Companies House Default Address, Cardiff, CF14 8LH on 5 January 2022	View PDF Registered office address changed to PO Box 4385, 11412847: Companies House Default Address, Cardiff, CF14 8LH on 5 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	PSC05	Change of details for Rel as a person with significant control on 6 January 2021	View PDF Change of details for Rel as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 133 Sutherland Avenue - Flat 1 - Maida Vale Sutherland Avenue London W9 2QJ England to Hwic - Sf17 Treliske Truro TR1 3FF on 2 February 2021	View PDF Registered office address changed from 133 Sutherland Avenue - Flat 1 - Maida Vale Sutherland Avenue London W9 2QJ England to Hwic - Sf17 Treliske Truro TR1 3FF on 2 February 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2019	AP01	Appointment of Mr Matthew Ross Hyer as a director on 1 October 2019	View PDF Appointment of Mr Matthew Ross Hyer as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-06 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AD01	Registered office address changed from 133 Sutherland Avenue - Flat 1 - Maida Vale Sutherland Avenue London W9 2QJ England to 133 Sutherland Avenue - Flat 1 - Maida Vale Sutherland Avenue London W9 2QJ on 24 July 2019	View PDF Registered office address changed from 133 Sutherland Avenue - Flat 1 - Maida Vale Sutherland Avenue London W9 2QJ England to 133 Sutherland Avenue - Flat 1 - Maida Vale Sutherland Avenue London W9 2QJ on 24 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of Karen Sumner Lupson as a director on 6 July 2019	View PDF Termination of appointment of Karen Sumner Lupson as a director on 6 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 133 Sutherland Avenue - Flat 1 - Maida Vale Sutherland Avenue London W9 2QJ on 24 July 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 133 Sutherland Avenue - Flat 1 - Maida Vale Sutherland Avenue London W9 2QJ on 24 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	PSC05	Change of details for Rosslyn Energy Ltd as a person with significant control on 6 January 2019	View PDF Change of details for Rosslyn Energy Ltd as a person with significant control on 6 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Lh Atlantic Vessels Ltd as a director on 12 July 2019	View PDF Termination of appointment of Lh Atlantic Vessels Ltd as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-13 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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ROSSLYN LTD

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