ROSEWALL DEVELOPMENTS LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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24/07/2524 July 2025 NewApplication to strike the company off the register

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27/07/2427 July 2024 Restoration by order of the court

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27/07/2427 July 2024 Director's details changed for Mr Mark Stewart on 2022-06-22

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27/07/2427 July 2024 Change of details for Mr Mark Stewart as a person with significant control on 2022-06-22

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10/05/1710 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/03/1615 March 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/07/1514 July 2015 DISS40 (DISS40(SOAD))

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13/07/1513 July 2015 Annual return made up to 11 January 2015 with full list of shareholders

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19/05/1519 May 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/01/1421 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/04/1322 April 2013 Annual return made up to 11 January 2013 with full list of shareholders

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18/10/1218 October 2012 31/01/12 TOTAL EXEMPTION FULL

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06/02/126 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / BARRY STEPHEN BENNETT / 01/01/2010

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04/02/114 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART / 01/01/2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART / 18/02/2010

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26/03/0926 March 2009 QUOTING SECTION 252

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/02/0920 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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04/02/084 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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11/01/0711 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/01/0711 January 2007 SECRETARY RESIGNED

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