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ROSEWALL WINE & SPIRITS LIMITED

Company number 04379394

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
14 May 2014 TM01 Termination of appointment of Roderic Lowe as a director
01 May 2013 AA Total exemption small company accounts made up to 1 August 2012
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 2
10 Apr 2012 AA Total exemption small company accounts made up to 1 August 2011
01 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of Waldemar Witt as a director
01 Mar 2012 TM01 Termination of appointment of Armen Vardanyan as a director
01 Mar 2012 TM02 Termination of appointment of Oxana Shtrik as a secretary
01 Mar 2012 AP01 Appointment of Roderic James Lowe as a director
11 Apr 2011 AA Total exemption small company accounts made up to 1 August 2010
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Waldemar Witt on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Armen Vardanyan on 1 February 2010
09 Feb 2010 AA Total exemption full accounts made up to 1 August 2009
03 Apr 2009 AA Total exemption full accounts made up to 1 August 2008
13 Mar 2009 363a Return made up to 22/02/09; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 1 August 2007
15 May 2008 363a Return made up to 22/02/08; full list of members
21 Jun 2007 363a Return made up to 22/02/07; full list of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: 88A tooley street london bridge london SE1 2TF