ROSEVILLE PROPERTY LIMITED

Company number 04232748

Date	Type	Description	View / Download
01 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(16 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	(17 pages)
06 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022	(2 pages)
27 Oct 2021	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 25 Moorgate London EC2R 6AY on 27 October 2021	(2 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 30/09/2021	(1 page)
13 Oct 2021	600	Appointment of a voluntary liquidator	(4 pages)
13 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 30 December 2020	(3 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
16 Oct 2020	AA	Full accounts made up to 30 December 2019	(16 pages)
01 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(4 pages)
11 Dec 2019	AA	Full accounts made up to 30 December 2018	(15 pages)
01 Nov 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 November 2019	(1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
10 Jun 2019	AA01	Previous accounting period shortened from 4 May 2019 to 31 December 2018	(3 pages)
30 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	(4 pages)
20 Mar 2019	SH20	Statement by Directors	(1 page)
20 Mar 2019	SH19	Statement of capital on 20 March 2019 GBP 17,064	(3 pages)
20 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
20 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 28/02/2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Andrew Christian Cowley as a director on 28 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Paul Craig as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Philip Charles Leonard Hall as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Rosemary Jane Cecilia Boot as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 28 February 2019	(1 page)