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ROTHSCHILD FINANCE LIMITED

Company number 01458390

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
31 Jan 2011 SH20 Statement by Directors
31 Jan 2011 SH19 Statement of capital on 31 January 2011
  • GBP 1
31 Jan 2011 CAP-SS Solvency Statement dated 26/01/11
31 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2010 DS02 Withdraw the company strike off application
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2010 DS01 Application to strike the company off the register
05 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
20 Sep 2009 AA Accounts made up to 31 March 2009
06 May 2009 363a Return made up to 04/05/09; full list of members
19 Dec 2008 AA Accounts made up to 31 March 2008
23 May 2008 363a Return made up to 04/05/08; full list of members
03 Jun 2007 AA Accounts made up to 31 March 2007
18 May 2007 363a Return made up to 04/05/07; full list of members
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New secretary appointed;new director appointed
04 Apr 2007 288a New director appointed
18 May 2006 AA Accounts made up to 31 March 2006
05 May 2006 363a Return made up to 04/05/06; full list of members