JAMES ANDREW RSW RESIDENTIAL LIMITED

Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 Application to strike the company off the register

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16/04/2416 April 2024 Termination of appointment of Geoffrey Maurice Warner as a director on 2024-01-01

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16/04/2416 April 2024 Termination of appointment of Behram Rustom Dastur as a director on 2024-01-01

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16/04/2416 April 2024 Termination of appointment of Melvin Frank Robinson as a director on 2024-01-01

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16/04/2416 April 2024 Termination of appointment of Jeremy Howard Grey as a director on 2024-01-01

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-09-30

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-09-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN FRANK ROBINSON / 25/05/2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/07/1612 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAURICE WARNER / 09/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/08/1525 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEHRAM RUSTOM DASTUR / 08/08/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/08/148 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/08/1217 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/08/1116 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/08/1019 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE WARNER / 08/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 08/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK ROBINSON / 08/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 08/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD GREY / 08/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY SOMERSTON / 08/08/2010

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 08/08/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BEHRAM RUSTOM DASTUR / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY SOMERSTON / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD GREY / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 15/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE WARNER / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK ROBINSON / 15/10/2009

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28/08/0928 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 08/08/2009

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 LOCATION OF REGISTER OF MEMBERS

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05/09/085 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 08/08/2008

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05/09/085 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GREY / 08/08/2008

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28/11/0728 November 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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17/09/0717 September 2007 AUDITORS REMUNERATION 31/08/07

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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