ROSNES LIMITED
Company number 07230445 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 26 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Oct 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 4 Oct 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00022838,00018370 | View document |
| 28 Jun 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Jun 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 11 Jun 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 1ST FLOOR, 31 PRINCESS STREET MANCHESTER M2 4EW UNITED KINGDOM | View document |
| 18 Apr 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00022838,00018370 | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEDLEY | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GAZAL | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 4 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT ENGLAND | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GAZAL | View document |
| 29 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 | View document |
| 10 Jul 2017 | 21/05/17 STATEMENT OF CAPITAL GBP 21525.76 | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED RICHARD GAZAL | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED DAVID GAZAL | View document |
| 7 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHBY | View document |
| 18 Aug 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 6672.90 | View document |
| 18 Aug 2016 | ADOPT ARTICLES 25/07/2016 | View document |
| 27 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Feb 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 2076.8 | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BUCKLEY | View document |
| 2 Sep 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM OXFORD PLACE 4TH FLOOR, OXFORD PLACE 61 OXFORD STREET MANCHESTER M1 6EQ | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 Aug 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 18 Aug 2015 | FIRST GAZETTE | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 4 Jun 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 1816.69 | View document |
| 20 May 2014 | THE CONDUCT OF THE DIRECTORS OF THE COMPANY IN RESPECT OF THE TOTAL OF 4,425 ORDINARY SHARES OF £0.01 ("ORDINARY SHARES"). ("THE ALLOTMENT") WITHOUT OBTAINING THE REQUISITE AUTHORITY TO ALLOT ORDINARY SHARES PURSUANT TO SECTION 551 OF THE ACT AND IF THE SHAREHOLDERS RIGHTS OF PRE-EMPTION DID NOT APPLY AND RATIFIED PURSUANT TO SECTION 239 OF THE ACT. 07/05/2014 | View document |
| 20 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 May 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 42.75 | View document |
| 15 May 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 279.56 | View document |
| 15 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2014 | COMPANY BUSINESS 07/05/2014 | View document |
| 14 May 2014 | 30/01/13 STATEMENT OF CAPITAL GBP 884.62 | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM SUITE 69 COURTHILL HOUSE 60 WATER LANE WILMSLOW CHESHIRE SK9 5AJ ENGLAND | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM SUITE 69 COURTHILL HOUSE 60 WATER LANE WILMSLOW CHESHIRE SK9 5AJ ENGLAND | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 4TH FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER M1 6EQ ENGLAND | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR MARTIN PHILIP ASHBY | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT BAKER | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHIPPENDALE | View document |
| 9 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR NEVILLE JAMES BUCKLEY | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 2 EDEN CLOSE WILMSLOW CHESHIRE SK9 6BG | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS | View document |
| 7 Feb 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 565.51 | View document |
| 7 Feb 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 159.08 | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS · 1 page | View document |
| 25 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 23 May 2011 | CURREXT FROM 30/04/2011 TO 31/08/2011 | View document |
| 19 Oct 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 16012.730 | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED DAVID EVANS | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED SIMON CHIPPENDALE | View document |
| 2 Aug 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 16890.0 | View document |
| 2 Aug 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 10080 | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED RICHARD AUSTIN STEVENS | View document |
| 21 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |