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ROTHENBURG RETAIL LIMITED

Company number 12942731

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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 Dec 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)
06 Sep 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)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	PSC01	Notification of Zoe Rothenburg as a person with significant control on 30 March 2022	View PDF Notification of Zoe Rothenburg as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Ronnie James Rothenburg as a person with significant control on 30 March 2022	View PDF Cessation of Ronnie James Rothenburg as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Ronnie James Rothenburg as a director on 30 March 2022	View PDF Termination of appointment of Ronnie James Rothenburg as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Mrs Zoe Marie Rothenburg as a director on 30 March 2022	View PDF Appointment of Mrs Zoe Marie Rothenburg as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CERTNM	Company name changed rothenburg properties LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27	View PDF Company name changed rothenburg properties LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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