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ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

Company number 00781544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-13
23 Sep 2022 600 Appointment of a voluntary liquidator
23 Sep 2022 LIQ01 Declaration of solvency
07 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 AP03 Appointment of Shital Mehta as a secretary on 7 March 2022
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
05 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 AP03 Appointment of Mr Peter Mccormack as a secretary on 9 April 2021
12 Apr 2021 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 9 April 2021
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
29 Jun 2020 TM01 Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Sep 2018 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 26 September 2018
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
18 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015