MICHAEL ROTHSTEIN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Register inspection address has been changed to 5th Floor 4 st. Paul's Churchyard London EC4M 8AY |
| 05/11/245 November 2024 | Declaration of solvency |
| 05/11/245 November 2024 | Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-11-05 |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 18/10/2418 October 2024 | Satisfaction of charge 013432230003 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 1 in full |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 11/10/2411 October 2024 | Termination of appointment of Thomas Stephen Cove as a director on 2024-10-09 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/09/2326 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
| 02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Appointment of Mr Thomas Stephen Cove as a director on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013432230003 |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013432230002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY CLAUDE ROTHSTEIN |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE ROTHSTEIN / 28/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHSTEIN / 28/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 02/08/092 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE ROTHSTEIN / 21/10/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHSTEIN / 31/10/2008 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | £ IC 200/140 24/12/03 £ SR 60@1=60 |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 104B ST JOHN STREET LONDON EC1M 4EH |
| 17/05/9617 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | NC INC ALREADY ADJUSTED 23/01/95 |
| 15/02/9515 February 1995 | £ NC 100/1000 23/01/95 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/08/9120 August 1991 | AUDITOR'S RESIGNATION |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 30/09/8730 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 09/04/879 April 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: WALMAR HOUSE 288 REGENT STREET LONDON W1R 6AA |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MICHAEL ROTHSTEIN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company