MICHAEL ROTHSTEIN LIMITED
Company number 01343223 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 1 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Sep 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 27 Nov 2024 | Register inspection address has been changed to 5th Floor 4 st. Paul's Churchyard London EC4M 8AY · 2 pages | View document |
| 5 Nov 2024 | Resolutions · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-11-05 · 3 pages | View document |
| 5 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 18 Oct 2024 | Satisfaction of charge 013432230003 in full · 1 page | View document |
| 18 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 11 Oct 2024 | Termination of appointment of Thomas Stephen Cove as a director on 2024-10-09 · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 26 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 2 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 29 Jun 2021 | Appointment of Mr Thomas Stephen Cove as a director on 2021-06-29 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 8 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 27 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013432230003 | View document |
| 23 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013432230002 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Jun 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY CLAUDE ROTHSTEIN | View document |
| 13 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE ROTHSTEIN / 28/04/2010 | View document |
| 1 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHSTEIN / 28/04/2010 | View document |
| 2 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHSTEIN / 31/10/2008 | View document |
| 12 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE ROTHSTEIN / 21/10/2008 | View document |
| 12 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 16 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 8 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2004 | £ IC 200/140 24/12/03 £ SR 60@1=60 | View document |
| 24 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 13 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 2 Oct 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 104B ST JOHN STREET LONDON EC1M 4EH | View document |
| 17 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS | View document |
| 15 Feb 1995 | NC INC ALREADY ADJUSTED 23/01/95 | View document |
| 15 Feb 1995 | £ NC 100/1000 23/01/95 | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 13 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS | View document |
| 18 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 15 May 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS | View document |
| 15 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 20 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 16 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 May 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS | View document |
| 16 May 1991 | DIRECTOR RESIGNED | View document |
| 26 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 26 Jun 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 15 Mar 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS | View document |
| 30 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 22 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 9 Apr 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS | View document |
| 8 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 2 Jul 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: WALMAR HOUSE 288 REGENT STREET LONDON W1R 6AA | View document |
| 2 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |