ROSEWOOD (ALBERT RD) LIMITED

Company number 11054001

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2020	PSC04	Change of details for Mr Geoffrey Peter Underhill as a person with significant control on 17 February 2020	(2 pages)
05 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
09 May 2019	SH20	Statement by Directors	(1 page)
09 May 2019	SH19	Statement of capital on 9 May 2019 GBP 1.00	(4 pages)
09 May 2019	CAP-SS	Solvency Statement dated 24/04/19	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2019	MR04	Satisfaction of charge 110540010001 in full	(1 page)
20 Mar 2019	MR04	Satisfaction of charge 110540010002 in full	(1 page)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 25	(3 pages)
19 Mar 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 8 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Geoffrey Peter Underhill as a director on 8 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Eve Christine Underhill as a director on 8 March 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 8 March 2019	(2 pages)
19 Mar 2019	PSC07	Cessation of Eve Christine Underhill as a person with significant control on 8 March 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 8 March 2019	(2 pages)
19 Mar 2019	AD01	Registered office address changed from PO Box C/O Abacus Reedham House 31-33 King Street West Manchester M3 2PN United Kingdom to 1 King William Street London EC4N 7AF on 19 March 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages) Download iXBRL
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 24	(3 pages)
20 Nov 2018	PSC07	Cessation of Sean Menary Finlay as a person with significant control on 9 November 2018	(1 page)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 3	(3 pages)
16 Nov 2018	PSC01	Notification of Sean Menary Finlay as a person with significant control on 9 November 2018	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)