Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
PSC07 |
Cessation of Gurdeep Kaur Sehra as a person with significant control on 1 November 2023
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08 Nov 2023 |
PSC01 |
Notification of Shivsinh Thakor as a person with significant control on 1 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Gurdeep Kaur Sehra as a director on 1 November 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Shivsinh Thakor as a director on 19 June 2023
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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
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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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
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02 Mar 2022 |
CERTNM |
Company name changed rothbury uk LTD\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
PSC07 |
Cessation of Kayleigh Dixon as a person with significant control on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Kayleigh Dixon as a director on 1 February 2022
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01 Feb 2022 |
CERTNM |
Company name changed rothbury LTD\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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31 Jan 2022 |
PSC01 |
Notification of Gurdeep Kaur Sehra as a person with significant control on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Gurdeep Kaur Sehra as a director on 31 January 2022
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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
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Jun 2021 |
PSC01 |
Notification of Kayleigh Dixon as a person with significant control on 1 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Miss Kayleigh Dixon as a director on 1 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Kelsey Dowson as a person with significant control on 7 June 2021
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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
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