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ROTA LEASE UK LIMITED

Company number 06786148

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2015 AD01 Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to Mawsley Grange Mawsley Wood Farm Faxton Turn Old Northants NN6 9RN on 25 March 2015
30 May 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Jan 2014 CERTNM Company name changed heritage collection (uk) LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
27 Mar 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 100
29 May 2012 TM01 Termination of appointment of Naomi Lewis as a director
29 May 2012 TM01 Termination of appointment of William Buchanan as a director
29 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
31 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from Mawsley Grange Mawsley Wood Farm Old Northants NN6 9RN on 31 March 2011
29 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Apr 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Naomi Lynne Lewis on 7 April 2010
07 Apr 2010 CH01 Director's details changed for William Robertson Boyd Buchanan on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Gavin Paul Lewis on 7 April 2010
02 Oct 2009 225 Accounting reference date extended from 31/01/2010 to 30/06/2010
07 Apr 2009 288a Director appointed naomi lynne lewis
07 Apr 2009 288a Director appointed william buchanan
16 Feb 2009 88(2) Ad 08/01/09\gbp si 99@1=99\gbp ic 1/100\
16 Feb 2009 287 Registered office changed on 16/02/2009 from 1 sterling court loddington kettering northants NN14 1RZ