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ROSAPENNA INVESTMENT PROPERTIES LIMITED

Company number 02770114

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 21 October 2015
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
11 Jun 2015 SH19 Statement of capital on 11 June 2015
  • GBP 1
11 Jun 2015 SH20 Statement by Directors
11 Jun 2015 CAP-SS Solvency Statement dated 08/06/15
11 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,190,000
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,190,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
08 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
03 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Mr Guy Richards on 22 October 2012
22 Oct 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr Mr Guy Richards as a director
12 Dec 2011 TM01 Termination of appointment of Michael Bennett as a director
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009