ROSS HOUSE (AL) LIMITED: Filings

  • Overview

    Company NameROSS HOUSE (AL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00401821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSS HOUSE (AL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Appointment of Mr Keith Roy Smith as a director on Aug 15, 2014

    2 pagesAP01

    Termination of appointment of Paul Taylor as a director on Aug 15, 2014

    1 pagesTM01

    Director's details changed for Mrs Jane Li on Jul 25, 2014

    2 pagesCH01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 300,200
    SH01

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whestone London N20 0YZ on Jun 26, 2014

    1 pagesAD01

    Director's details changed for Mr Paul Taylor on Dec 31, 2013

    2 pagesCH01

    Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on Dec 20, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Satisfaction of charge 8 in full

    1 pagesMR04

    Termination of appointment of Dermot Francis Woolliscroft as a director on Oct 25, 2013

    1 pagesTM01

    Termination of appointment of Steven Fink as a director on Oct 25, 2013

    1 pagesTM01

    Termination of appointment of Exel Secretarial Services Limited as a director on Oct 25, 2013

    1 pagesTM01

    Appointment of Mrs Jane Li as a director on Oct 25, 2013

    2 pagesAP01

    Accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2011

    4 pagesAA

    Termination of appointment of Exel Nominee No 2 Limited as a director on Sep 01, 2011

    1 pagesTM01

    Accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Dermot Woolliscroft as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0