ROSIEALFIE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW |
| 03/08/183 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 03/08/183 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/08/183 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/07/1824 July 2018 | PREVSHO FROM 31/10/2017 TO 31/08/2017 |
| 24/07/1824 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 05/09/175 September 2017 | DISS40 (DISS40(SOAD)) |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ROSE NEWMAN |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALFRED NEWMAN |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/01/168 January 2016 | PREVSHO FROM 31/12/2015 TO 31/10/2015 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN NEWMAN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | COMPANY NAME CHANGED LONDON ELIZABETH HOTEL LTD CERTIFICATE ISSUED ON 02/09/14 |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED YORK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/08/02 |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | AUDITOR'S RESIGNATION |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: APEX HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EH |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 25 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PH |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: TENNYSON HOUSE 159-163 GREAT PORTLAND STREET LONDON W1N 6NR |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/08/924 August 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 185 GT PORTLAND STREET LONDON W1N 5FD |
| 18/04/8818 April 1988 | NC INC ALREADY ADJUSTED |
| 18/04/8818 April 1988 | £ NC 100/100000 01/09 |
| 08/03/888 March 1988 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/02/873 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 03/02/873 February 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | RETURN MADE UP TO 07/01/85; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 |
| 22/03/7322 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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