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ROTHBURY CORPORATION LTD

Company number 13331625

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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)
17 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
08 Nov 2023 PSC07 Cessation of Gurdeep Kaur Sehra as a person with significant control on 1 November 2023
08 Nov 2023 PSC01 Notification of Shivsinh Thakor as a person with significant control on 1 November 2023
08 Nov 2023 TM01 Termination of appointment of Gurdeep Kaur Sehra as a director on 1 November 2023
22 Jun 2023 AP01 Appointment of Mr Shivsinh Thakor as a director on 19 June 2023
17 Apr 2023 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square Floor 1 Serviced Office 43 London W1J 6ER United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 April 2023
17 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
02 Mar 2022 AD01 Registered office address changed from Suite 2 & 3, 320 Cheapside Buildings Birmingham Business Centre Digbeth Birmingham B5 6AX England to Lansdowne House 57 Berkeley Square Floor 1 Serviced Office 43 London W1J 6ER on 2 March 2022
02 Mar 2022 CERTNM Company name changed rothbury uk LTD\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
01 Feb 2022 PSC07 Cessation of Kayleigh Dixon as a person with significant control on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Kayleigh Dixon as a director on 1 February 2022
01 Feb 2022 CERTNM Company name changed rothbury LTD\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-31
31 Jan 2022 PSC01 Notification of Gurdeep Kaur Sehra as a person with significant control on 31 January 2022
31 Jan 2022 AP01 Appointment of Gurdeep Kaur Sehra as a director on 31 January 2022
31 Jan 2022 AD01 Registered office address changed from 246 Court Oak Road Birmingham B32 2EG England to Suite 2 & 3, 320 Cheapside Buildings Birmingham Business Centre Digbeth Birmingham B5 6AX on 31 January 2022
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
07 Jun 2021 PSC01 Notification of Kayleigh Dixon as a person with significant control on 1 June 2021
07 Jun 2021 AP01 Appointment of Miss Kayleigh Dixon as a director on 1 June 2021
07 Jun 2021 PSC07 Cessation of Kelsey Dowson as a person with significant control on 7 June 2021
07 Jun 2021 AD01 Registered office address changed from 26 Ilford Road Stockton-on-Tees Cleveland TS19 8EA United Kingdom to 246 Court Oak Road Birmingham B32 2EG on 7 June 2021