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ROTHSLEY LTD

Company number 12872221

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2023 DS01 Application to strike the company off the register
27 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Dec 2021 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 38 Lower Road Chalfont St. Peter Gerrards Cross SL9 9AB on 15 December 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
19 Apr 2021 TM01 Termination of appointment of Yuxiao Yan as a director on 19 April 2021
19 Apr 2021 PSC07 Cessation of Yuxiao Yan as a person with significant control on 19 April 2021
07 Nov 2020 PSC04 Change of details for Dr Harinder Singh Mann as a person with significant control on 1 November 2020
07 Nov 2020 CH01 Director's details changed for Dr Harinder Singh Mann on 1 November 2020
07 Nov 2020 AD01 Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 7 November 2020
22 Oct 2020 AD01 Registered office address changed from Flat 5 Menlo Lodge 1 Crothall Close London N13 4BQ England to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 22 October 2020
10 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-10
  • GBP 2