ROSELAKE PROCESSING MACHINERY LIMITED
Company number 07979984 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registered office address changed from 37 Croydon Road Beckenham BR3 4AB United Kingdom to Adamson House Wilmslow Road Manchester M20 2YY on 2026-06-10 · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Mar 2026 | Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-05 · 1 page | View document |
| 9 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 13 Mar 2025 | Registered office address changed from PO Box 4385 07979984 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-13 · 3 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 24 Jan 2025 | RP09 · 1 page | View document |
| 24 Jan 2025 | Registered office address changed to PO Box 4385, 07979984 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24 · 1 page | View document |
| 19 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2024-04-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 4 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jul 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND | View document |
| 9 Mar 2020 | CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 1 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR XIUQING JIANG | View document |
| 18 Dec 2018 | CESSATION OF XIUQING JIANG AS A PSC | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SHUQIN WU | View document |
| 18 Dec 2018 | PSC'S CHANGE OF PARTICULARS / YUNLONG LU / 18/12/2018 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 18 Dec 2018 | CESSATION OF SHUQIN WU AS A PSC | View document |
| 3 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 4 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | View document |
| 1 Aug 2016 | CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED | View document |
| 25 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 25 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM, PO BOX 4557, OFFICE 6 SLINGTON HOUSE RANKINE ROAD, BASINGSTOKE, RG24 8PH, UNITED KINGDOM | View document |
| 25 Jul 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 25 Jul 2016 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 25 Jul 2016 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 25 Jul 2016 | COMPANY RESTORED ON 25/07/2016 | View document |
| 14 Oct 2014 | STRUCK OFF AND DISSOLVED | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 21 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 21 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, PO BOX BOX 1116, OFFICE 6 SLINGTON HOUSE, RANKINE ROAD BASINGSTOKE, BASINGSTOKE, RG24 8PH, UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |