ROTHESAY CONSULTING LIMITED

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Company Documents

DateDescription
18/07/2418 July 2024 Final Gazette dissolved following liquidation

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18/04/2418 April 2024 Return of final meeting in a members' voluntary winding up

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01/08/231 August 2023 Declaration of solvency

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Appointment of a voluntary liquidator

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16/05/2316 May 2023 Registered office address changed from 8 Quarles Park Road Romford Essex RM6 4DE England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-05-16

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16/05/2316 May 2023 Resolutions

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13/01/2313 January 2023 Confirmation statement made on 2022-05-06 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Change of details for Victoria Sheldon as a person with significant control on 2022-02-07

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16/02/2216 February 2022 Director's details changed for Victoria Sheldon on 2022-02-07

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07/01/227 January 2022 Confirmation statement made on 2022-01-03 with no updates

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05/10/215 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2024 February 2020 31/01/20 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHELDON / 11/02/2020

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 2 STAMFORD SQUARE LONDON SW15 2BF UNITED KINGDOM

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / VICTORIA SHELDON / 11/02/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / VICTORIA SHELDON / 11/04/2019

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHELDON / 11/04/2019

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / VICTORIA SHELDON / 08/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHELDON / 08/02/2019

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23/01/1923 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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