ROSWEALTH PROPERTIES UK LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/03/255 March 2025 | Registered office address changed from 12 Old Bond Street Mayfair London W1S 4PW England to 12 Old Bond Street Mayfair London W1S 4PW on 2025-03-05 |
| 04/03/254 March 2025 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 12 Old Bond Street Mayfair London W1S 4PW on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from 12 Old Bond Street Mayfair London W1S 4PW England to 12 Old Bond Street Mayfair London W1S 4PW on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from 12 Old Bond Street Mayfair London W1S 4PW England to 12 Old Bond Street Mayfair London W1S 4PW on 2025-03-04 |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-04-25 |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 11/01/2411 January 2024 | Change of details for Mr Manuel Ros as a person with significant control on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Geza Vastag as a director on 2023-12-30 |
| 10/01/2410 January 2024 | Director's details changed for Mr Manuel Ros on 2023-12-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 30/12/2330 December 2023 | Cessation of Geza Vastag as a person with significant control on 2023-12-01 |
| 30/12/2330 December 2023 | Notification of Manuel Ros as a person with significant control on 2023-12-30 |
| 30/12/2330 December 2023 | Appointment of Mr Manuel Ros as a director on 2023-12-30 |
| 30/12/2330 December 2023 | Appointment of Mr Manuel Ros as a secretary on 2023-12-30 |
| 30/12/2330 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 27/09/2327 September 2023 | Termination of appointment of Manuel Ros as a director on 2023-09-15 |
| 27/09/2327 September 2023 | Appointment of Mr Geza Vastag as a director on 2023-09-15 |
| 27/09/2327 September 2023 | Notification of Geza Vastag as a person with significant control on 2023-09-15 |
| 27/09/2327 September 2023 | Cessation of Manuel Ros as a person with significant control on 2023-09-15 |
| 13/09/2313 September 2023 | Notification of Manuel Ros as a person with significant control on 2023-09-01 |
| 13/09/2313 September 2023 | Withdrawal of a person with significant control statement on 2023-09-13 |
| 22/08/2322 August 2023 | Compulsory strike-off action has been discontinued |
| 22/08/2322 August 2023 | Compulsory strike-off action has been discontinued |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/12/2123 December 2021 | Termination of appointment of Colin Eric Richardson as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Appointment of Mr Manuel Ros as a director on 2021-12-15 |
| 06/04/216 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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