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ROSKILL HOLDINGS LIMITED
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ROSKILL HOLDINGS LIMITED: Filings

    • Overview

    Company NameROSKILL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07456265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSKILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr Jason Chou Liu as a director on May 06, 2024

    		2 pagesAP01

    Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Satisfaction of charge 074562650001 in full

    		1 pagesMR04

    Register inspection address has been changed to C/O Wood Mackenzie 22 Bishopsgate, 26th Floor London EC2N 4BQ

    		1 pagesAD02

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Simon Crowe as a director

    		3 pagesRP04AP01

    Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 25, 2023Clarification A second filed AP01 was registered on 25/05/2023.

    Appointment of Mr Andrew David Ramage as a secretary on Feb 01, 2023

    		2 pagesAP03

    Appointment of Mr Mark Andrew Brinin as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Brian Robert Aird as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Thomas C Wong as a director on Feb 01, 2023

    		1 pagesTM01

    Registration of charge 074562650001, created on Feb 01, 2023

    		49 pagesMR01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Cessation of Bloomsbury Minerals Economics Limited as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2021 with updates

    		4 pagesCS01

    Notification of Wood Mackenzie Limited as a person with significant control on Jun 17, 2021

    		2 pagesPSC02

    Cessation of Neil Stafford Seldon as a person with significant control on Jun 17, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		13 pagesMA
    234Next

    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