| Name: |
PAUL ROSEBY LIMITED
PAUL ROSEBY LTD |
| Address: | SUITE 540, 5TH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF |
| Incorporation Date: | 2004-05-19 |
| date | name | form type |
| 2020-09-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-16 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | CS01 |
| 2020-09-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2019-07-16 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | CS01 |
| 2018-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2018-07-04 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | CS01 |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROSEBY | PSC01 |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
| 2017-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2016-05-27 | 19/05/16 FULL LIST | AR01 |
| 2016-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2015-07-23 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-07 | 19/05/15 FULL LIST | AR01 |
| 2014-07-24 | 19/05/14 FULL LIST | AR01 |
| 2014-10-24 | CURREXT FROM 31/05/2014 TO 30/11/2014 | AA01 |
| 2014-02-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 19/05/13 FULL LIST | AR01 |
| 2012-06-08 | 19/05/12 FULL LIST | AR01 |
| 2012-01-26 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 19/05/11 FULL LIST | AR01 |
| 2011-02-21 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-30 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSEBY / 01/10/2009 | CH01 |
| 2010-07-20 | 19/05/10 FULL LIST | AR01 |
| 2009-01-28 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROMC/O CITYCAS LTD 540 5TH FLOORLINEN HALL 162-168 REGENT STREETLONDONW1B 5TF | 287 |
| 2009-06-23 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES TOD / 28/05/2008 | 288c |
| 2008-06-04 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-19 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-11-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-23 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM:C/O CITY CAS LTD2ND FLOOR 9 CORK STREETMAYFAIRLONDON W1S 3LL | 287 |
| 2006-05-26 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-11-28 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-14 | DIRECTOR RESIGNED | 288b |
| 2005-09-13 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-14 | SECRETARY RESIGNED | 288b |
| 2005-03-14 | COMPANY NAME CHANGEDPARRSFIELD LTDCERTIFICATE ISSUED ON 14/03/05 | CERTNM |
| 2005-02-14 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM:39A LEICESTER ROADSALFORDMANCHESTER M7 4AS | 287 |
| 2005-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-22 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM:FOURTH FLOOR VALIANT HOUSE4-10 HENEAGE LANELONDONEC3A 5DQ | 287 |
| 2004-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-16 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM:SF10 GREETWELL PLACE2 LIMEKILN WAYLINCOLNLN2 4US | 287 |
| 2004-05-21 | DIRECTOR RESIGNED | 288b |
| 2004-06-07 | COMPANY NAME CHANGEDPHILLIP BUTCHER LIMITEDCERTIFICATE ISSUED ON 07/06/04 | CERTNM |
| 2004-06-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-21 | SECRETARY RESIGNED | 288b |
Last update: 2021-04-27 07:32:04