ROSEMONT HOLDINGS LIMITED

Company number 05848073

Date	Type	Description	View / Download
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13	(1 page)
22 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	(12 pages)
30 May 2019	AD01	Registered office address changed from C/O C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 30 May 2019	(1 page)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 12 June 2018	(12 pages)
21 Mar 2018	AD01	Registered office address changed from C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF to C/O C/O Rivers Lodge West Common Harpenden Herts AL5 2JD on 21 March 2018	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Liquidator appointed 13/06/2017	(1 page)
04 Jul 2017	AD01	Registered office address changed from Wrafton Braunton Devon EX33 2DL to C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF on 4 July 2017	(2 pages)
03 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
25 May 2017	AP03	Appointment of Ms Annette Corcoran as a secretary on 25 May 2017	(2 pages)
25 May 2017	TM02	Termination of appointment of Niall Patrick Kavanagh as a secretary on 25 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Patrick Michael O'sullivan as a director on 17 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Neil Thomas Lister as a director on 17 May 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Nov 2016	TM01	Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 394,976.2	(6 pages)
22 Feb 2016	AP01	Appointment of Neil Thomas Lister as a director on 5 February 2016	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Russell Peter Howard as a director on 5 February 2016	(2 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 394,976.2	(6 pages)
11 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
10 Apr 2015	AA	Full accounts made up to 28 June 2014	(14 pages)
30 Mar 2015	SH20	Statement by Directors	(2 pages)