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ROSEWOOD INTERNATIONAL LIMITED

Company number 09889876

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
02 Nov 2018 TM01 Termination of appointment of Cheuk Yue Stephen Au as a director on 1 November 2018
25 Sep 2018 MR04 Satisfaction of charge 098898760001 in full
25 Sep 2018 MR04 Satisfaction of charge 098898760002 in full
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
14 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
23 Oct 2017 CH01 Director's details changed for Mr Cheuk Yue Stephen Au on 23 October 2017
23 Oct 2017 CH01 Director's details changed for Ms Kit Jing Gigi Woo on 23 October 2017
23 Oct 2017 PSC04 Change of details for Ms Kit Jing Gigi Woo as a person with significant control on 23 October 2017
23 Oct 2017 PSC04 Change of details for Mr Cheuk Yue Stephen Au as a person with significant control on 23 October 2017
23 Oct 2017 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to C/O Oscar Ip and Co Accountant 3rd Floor, Trident House 31-33 Dale Street Liverpool L2 2HF on 23 October 2017
10 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 Apr 2016 MR01 Registration of charge 098898760002, created on 22 April 2016
13 Apr 2016 MR01 Registration of charge 098898760001, created on 31 March 2016
26 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 100