- Company Overview for ROSELL CAPITAL PARTNERS PLC (08767765)
- Filing history for ROSELL CAPITAL PARTNERS PLC (08767765)
- People for ROSELL CAPITAL PARTNERS PLC (08767765)
- More for ROSELL CAPITAL PARTNERS PLC (08767765)
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) |
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02 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jul 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 27 October 2017 with updates | |
27 Oct 2017 | CH01 | Director's details changed for Mr Andrianus Pieter Rietdijk on 24 October 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of Zizi Capital Limited as a director on 24 October 2017 | |
27 Oct 2017 | AP01 | Appointment of Mr Andrianus Pieter Rietdijk as a director on 24 October 2017 | |
27 Oct 2017 | AP03 | Appointment of Mr Adrianus Pieter Rietdijk as a secretary on 24 October 2017 | |
27 Oct 2017 | TM02 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 24 October 2017 | |
26 Oct 2017 | RESOLUTIONS |
Resolutions
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26 Oct 2017 | AP02 | Appointment of Zizi Capital Limited as a director on 24 October 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of Maureen Anne Caveley as a director on 24 October 2017 | |
25 Oct 2017 | AP01 | Appointment of Mr Sunny Nyemah as a director on 24 October 2017 | |
25 Oct 2017 | PSC01 | Notification of Sunny Nyemah as a person with significant control on 24 October 2017 | |
24 Oct 2017 | TM01 | Termination of appointment of Paul Blackburn as a director on 24 October 2017 | |
24 Oct 2017 | PSC07 | Cessation of Formacompany Nominees Ltd as a person with significant control on 24 October 2017 | |
28 Mar 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
04 Mar 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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14 Sep 2015 | TM01 | Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015 | |
14 Sep 2015 | AP01 | Appointment of Mr Paul Blackburn as a director on 1 September 2015 | |
26 Feb 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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29 Apr 2014 | AD01 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014 |