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ROSS CATHERALL GROUP LIMITED

Company number 04081354

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2023 DS01 Application to strike the company off the register
17 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
20 Sep 2023 AD01 Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Simon David Martle as a director on 1 August 2023
13 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Sep 2022 MR01 Registration of charge 040813540016, created on 31 August 2022
05 Jul 2022 MR01 Registration of charge 040813540015, created on 20 June 2022
23 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
01 Oct 2021 CH01 Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021
30 Sep 2021 AP01 Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021
29 Sep 2021 TM02 Termination of appointment of Ian Molyneux as a secretary on 28 September 2021
28 Sep 2021 AP03 Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021
28 Sep 2021 TM01 Termination of appointment of Ian Molyneux as a director on 28 September 2021
14 Sep 2021 CH01 Director's details changed for Mr Simon David Martle on 9 September 2021
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
10 Sep 2020 MR04 Satisfaction of charge 040813540010 in full
08 Sep 2020 AP01 Appointment of Mr Simon David Martle as a director on 1 September 2020
16 Mar 2020 AP01 Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020
16 Mar 2020 TM01 Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020