ROZELLE CONSULTING LTD

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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15/07/2115 July 2021 Voluntary strike-off action has been suspended

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15/07/2115 July 2021 Voluntary strike-off action has been suspended

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09/07/219 July 2021 Application to strike the company off the register

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08/12/208 December 2020 First Gazette notice for compulsory strike-off

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 4 THE CLOISTERS 8 BATTERSEA PARK ROAD BATTERSEA SW8 4BG

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 FIRST GAZETTE

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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26/06/1426 June 2014 30/09/13 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 25/09/13 NO CHANGES

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 3 THE CLOISTERS 8 BATTERSEA PARK ROAD BATTERSEA LONDON SW8 4BG

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 25/09/12 NO MEMBER LIST

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY MICHAELIDES WARNER & CO LIMITED

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 102 FULHAM PALACE ROAD LONDON W6 9PL

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/10/0528 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/05/053 May 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 3 THE CLOISTERS 8 BATTERSEA PARK ROAD LONDON SW8 4BG

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11/10/0411 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/05/044 May 2004 COMPANY NAME CHANGED GOUT DE FRANCE LIMITED CERTIFICATE ISSUED ON 04/05/04

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14/10/0314 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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12/11/0212 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 SECRETARY RESIGNED

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25/09/0125 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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