ADEL ROOTSTEIN (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 30/01/2330 January 2023 | Application to strike the company off the register |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 22/04/2222 April 2022 | Registered office address changed from Rear of Unit L Turnpike Way Cressex Business Park High Wycombe HP12 3TF England to 7 Twysdens Terrace Welham Green Hatfield AL9 7DJ on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/12/2112 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/03/2110 March 2021 | PSC'S CHANGE OF PARTICULARS / ROOTSTEIN HOPKINS GROUP LTD / 31/07/2019 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 298-300 MUNSTER ROAD LONDON SW6 6BH ENGLAND |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 05/06/175 June 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 9 BEAUMONT AVENUE LONDON W14 9LP |
| 03/06/163 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KATSUMI TAKEMOTO |
| 26/11/1526 November 2015 | SECRETARY APPOINTED MR GANESH THAMBIAYAH |
| 07/07/157 July 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY RITA CONDE |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SHAWFIELD HOUSE SHAWFIELD STREET CHELSEA LONDON SW3 4BB |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | S366A DISP HOLDING AGM 22/02/99 |
| 23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9923 February 1999 | ADOPT MEM AND ARTS 14/06/98 |
| 19/01/9919 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/9631 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 |
| 28/01/9228 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/9228 January 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/01/92 |
| 28/01/9228 January 1992 | ALTER MEM AND ARTS 09/01/92 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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