ROSE KILN RETAIL LIMITED: Filings
Overview
| Company Name | ROSE KILN RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08365262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ROSE KILN RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of Mr Ben Turner as a secretary on Dec 05, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Neil Tiffin as a secretary on Dec 05, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gareth John Main as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Michael Roberts as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2022 | 9 pages | LIQ03 | ||||||||||
Register inspection address has been changed to Finance Dept Washington Road Sunderland Tyne and Wear SR5 3NS | 2 pages | AD02 | ||||||||||
Registered office address changed from Nmuk, Company Secretary, Finance Dpt Washington Road Sunderland Tyne and Wear SR5 3NS England to 30 Finsbury Square London EC2A 1AG on Feb 23, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Grant Mclennan as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marek Kaczynski as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Company Secretary Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Tyne and Wear to Nmuk, Company Secretary, Finance Dpt Washington Road Sunderland Tyne and Wear SR5 3NS on Dec 04, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Victorino Esnaola Torres as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Frank Christian David as a director on Mar 13, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Grant Mclennan as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raoul Picello as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
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