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ROTHSCHILD & CO RESERVE LIMITED

Company number 01457480

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with updates
30 Dec 2022 TM01 Termination of appointment of Craig Fergus Thomson as a director on 30 June 2022
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Jonathan Westcott as a director on 25 September 2020
01 Oct 2020 AP01 Appointment of John Andrew King as a director on 25 September 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with updates
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-25
31 Oct 2018 CONNOT Change of name notice
25 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2