ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED
Company Documents
Date | Description |
---|---|
03/10/243 October 2024 | Final Gazette dissolved following liquidation |
03/10/243 October 2024 | Final Gazette dissolved following liquidation |
03/07/243 July 2024 | Return of final meeting in a members' voluntary winding up |
06/06/246 June 2024 | Termination of appointment of David Gordon Smith as a director on 2024-05-31 |
20/02/2420 February 2024 | Satisfaction of charge 120541450002 in full |
13/11/2313 November 2023 | Satisfaction of charge 120541450003 in full |
20/07/2320 July 2023 | Resolutions |
20/07/2320 July 2023 | Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on 2023-07-20 |
20/07/2320 July 2023 | Declaration of solvency |
20/07/2320 July 2023 | Appointment of a voluntary liquidator |
20/07/2320 July 2023 | Resolutions |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
25/05/2325 May 2023 | |
25/05/2325 May 2023 | |
25/05/2325 May 2023 | Resolutions |
25/05/2325 May 2023 | Statement of capital on 2023-05-25 |
25/05/2325 May 2023 | Resolutions |
28/04/2328 April 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
24/03/2324 March 2023 | Termination of appointment of John Fernandez as a secretary on 2023-03-10 |
04/10/224 October 2022 | Appointment of Mr Peter Edward Duff as a director on 2022-09-20 |
28/09/2228 September 2022 | Termination of appointment of Stuart Hammond as a director on 2022-09-19 |
25/03/2225 March 2022 | Registration of charge 120541450003, created on 2022-03-24 |
04/03/224 March 2022 | Satisfaction of charge 120541450001 in full |
01/03/221 March 2022 | Registration of charge 120541450002, created on 2022-02-17 |
14/12/2114 December 2021 | Appointment of Mr Andrew Simon Charles Osborne as a director on 2021-12-06 |
14/12/2114 December 2021 | Appointment of Mr David Gordon Smith as a director on 2021-12-06 |
01/12/211 December 2021 | Termination of appointment of Andrew Philip Steele as a director on 2021-11-30 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with updates |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARSON |
12/12/1912 December 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS SARSON / 09/07/2019 |
17/06/1917 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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