ROSSHALL LIMITED


Registered number: 03103970
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Name: ROSSHALL LIMITED
ROSSHALL LTD
Address: 3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Incorporation Date: 1995-09-20

Company status: Dissolved


Company Documents

date name form type
2016-01-21 APPLICATION FOR STRIKING-OFF DS01
2016-02-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-04 30/06/15 FULL LIST AR01
2015-09-07 28/02/14 TOTAL EXEMPTION SMALL AA
2015-03-06 APPOINTMENT TERMINATED, SECRETARY NEIL HADLAND TM02
2014-08-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-09-18 30/06/14 FULL LIST AR01
2013-03-01 29/02/12 TOTAL EXEMPTION SMALL AA
2013-12-23 28/02/13 TOTAL EXEMPTION SMALL AA
2013-07-11 30/06/13 FULL LIST AR01
2012-08-21 30/06/12 FULL LIST AR01
2012-08-21 SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES HADLAND / 21/08/2012 CH03
2012-03-13 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11 AAMD
2012-03-07 01/07/11 FULL LIST AR01
2012-03-07 31/12/10 STATEMENT OF CAPITAL GBP 100100 SH01
2011-12-02 28/02/11 TOTAL EXEMPTION FULL AA
2011-02-11 28/02/10 TOTAL EXEMPTION SMALL AA
2011-07-04 30/06/11 FULL LIST AR01
2011-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNFORD / 30/06/2011 CH01
2010-01-08 28/02/09 TOTAL EXEMPTION FULL AA
2010-07-26 30/06/10 FULL LIST AR01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNFORD / 30/06/2010 CH01
2010-07-24 REGISTERED OFFICE CHANGED ON 24/07/2010 FROM269 CHISWICK HIGH ROADCHISWICKLONDONW4 4PU AD01
2009-08-11 28/02/08 TOTAL EXEMPTION FULL AA
2009-09-07 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-01-29 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2008-07-25 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS 363s
2008-07-25 28/02/07 TOTAL EXEMPTION FULL AA
2007-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-07-05 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2006-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-10-04 DIRECTOR RESIGNED 288b
2005-06-20 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-08-02 NEW DIRECTOR APPOINTED 288a
2004-06-14 REGISTERED OFFICE CHANGED ON 14/06/04 FROM:UNIT 20 THE PROMENADES CENTREBRIDLINGTONEASY YORKSHIREYO15 2DX 287
2004-07-30 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-09-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AAMD
2004-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2004-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2003-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2003-07-12 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-06-20 REGISTERED OFFICE CHANGED ON 20/06/03 FROM:269 CHISWICK HIGH ROADCHISWICKLONDONW4 4PU 287
2003-01-16 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS 363s
2002-04-04 DIRECTOR RESIGNED 288b
2002-04-04 NEW DIRECTOR APPOINTED 288a
2002-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-12-17 NEW DIRECTOR APPOINTED 288a
2001-11-26 DIRECTOR RESIGNED 288b
2001-02-26 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-17 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS 363s
2001-06-05 AMENDED FULL ACCOUNTS MADE UP TO 28/02/00 AAMD
2001-02-15 FULL ACCOUNTS MADE UP TO 28/02/99 AA
2001-04-06 FULL ACCOUNTS MADE UP TO 28/02/00 AA
2000-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2000-10-20 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS 363s
1999-03-01 REGISTERED OFFICE CHANGED ON 01/03/99 FROM:364 THE RIDGEHASTINGSEAST SUSSEXTN34 2RD 287
1999-04-01 FULL ACCOUNTS MADE UP TO 28/02/98 AA
1999-03-01 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS 363s
1999-11-09 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS 363s

Last update: 2019-07-25 14:38:23