J. ROSENTHAL AND SON LIMITED: Filings

  • Overview

    Company NameJ. ROSENTHAL AND SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02415151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J. ROSENTHAL AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 15, 2021

    9 pagesLIQ03

    Removal of liquidator by court order

    7 pagesLIQ10

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from PO Box 54 158 Bury Road Radcliffe Manchester M26 2JR to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Oct 21, 2020

    1 pagesAD01

    Full accounts made up to Mar 31, 2019

    36 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 15 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 16 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 14 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2018

    36 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2016

    34 pagesAA

    Termination of appointment of Alan Jamieson as a director on Mar 24, 2017

    2 pagesTM01

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Appointment of Alan Jamieson as a director on Apr 25, 2016

    3 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