ROSS HOUSE (AL) LIMITED: Filings
Overview
Company Name | ROSS HOUSE (AL) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00401821 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
What are the latest filings for ROSS HOUSE (AL) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Appointment of Mr Keith Roy Smith as a director on Aug 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Taylor as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Jane Li on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whestone London N20 0YZ on Jun 26, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Paul Taylor on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on Dec 20, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Dermot Francis Woolliscroft as a director on Oct 25, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Fink as a director on Oct 25, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Exel Secretarial Services Limited as a director on Oct 25, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Li as a director on Oct 25, 2013 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Exel Nominee No 2 Limited as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Dermot Woolliscroft as a director | 2 pages | AP01 | ||||||||||
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