ROSIER DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 04/12/244 December 2024 | Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-12-04 |
| 02/12/242 December 2024 | Declaration of solvency |
| 02/12/242 December 2024 | Appointment of a voluntary liquidator |
| 02/12/242 December 2024 | Resolutions |
| 26/09/2426 September 2024 | Appointment of Mrs Jacqueline Louise Jacques as a director on 2024-09-23 |
| 24/09/2424 September 2024 | Termination of appointment of Kevin Paul Sey as a director on 2024-09-23 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/07/2331 July 2023 | Cessation of Kevin Paul Sey as a person with significant control on 2023-07-18 |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AX to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 2021-10-01 |
| 04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXEL HOLDINGS LIMITED |
| 26/11/1826 November 2018 | CESSATION OF JANE LI AS A PSC |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE LI |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILL |
| 21/06/1821 June 2018 | CESSATION OF JAMES EDWARD GILL AS A PSC |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED THORSTEN KUHL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR JAMES EDWARD GILL |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/04/1622 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR KEITH ROY SMITH |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MRS JANE LI |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 17/04/1517 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014 |
| 22/04/1422 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR KEVIN PAUL SEY |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 05/02/145 February 2014 | CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ORBITAL SECRETARIES LIMITED |
| 30/11/1230 November 2012 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR IAN CAMERON |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD HOUNSLOW MIDDLESEX TW4 6JS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY CALDER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY ORBITAL SECRETARIES LIMITED |
| 24/04/1224 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | APPROVAL OF ACCOUNTS 16/06/2010 |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010 |
| 05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | AUDITOR'S RESIGNATION |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 01/04/99 |
| 15/11/9915 November 1999 | ACC. REF. DATE SHORTENED FROM 01/04/00 TO 30/09/99 |
| 30/09/9930 September 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 01/04/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/999 July 1999 | ADOPT MEM AND ARTS 30/06/99 |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | S80A AUTH TO ALLOT SEC 28/06/99 |
| 16/05/9916 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | SECRETARY RESIGNED |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: STATION APPROACH HARLOW MILL HARLOW ESSEX CM20 2EL |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 24/01/9724 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9724 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 20/01/9720 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | COMPANY NAME CHANGED GAYLANE LIMITED CERTIFICATE ISSUED ON 19/10/95 |
| 16/10/9516 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/05/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 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 |
| 28/11/9328 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/11/9324 November 1993 | NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/933 November 1993 | ALTER MEM AND ARTS 21/10/93 |
| 23/08/9323 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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