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ROSHIES LTD

Company number 12086199

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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)
09 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 7 October 2023
15 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 7 October 2022
18 Oct 2021 AD01 Registered office address changed from 242 Marton Road Middlesbrough TS4 2EZ to Resolution House 12 Mill Hill Leeds LS1 5DQ on 18 October 2021
15 Oct 2021 LIQ02 Statement of affairs
15 Oct 2021 600 Appointment of a voluntary liquidator
15 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-08
03 Aug 2021 TM01 Termination of appointment of Ali Hasan Al-Kufaishi as a director on 3 August 2021
03 Aug 2021 PSC07 Cessation of Ali Hasan Al-Kufaishi as a person with significant control on 3 July 2021
03 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with updates
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
10 Dec 2019 AD01 Registered office address changed from C/O Fortis Accountancy Flex Business Centre Skippers Lane Middlesbrough TS6 6UT England to 242 Marton Road Middlesbrough TS4 2EZ on 10 December 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-06
04 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted