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ROSS HOUSE (AL) LIMITED

Company number 00401821

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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 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	View PDF Appointment of Mr Keith Roy Smith as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	View PDF Termination of appointment of Paul Taylor as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	View PDF Director's details changed for Mrs Jane Li on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 300,200	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 300,200 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whestone London N20 0YZ on 26 June 2014	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whestone London N20 0YZ on 26 June 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	CH01	Director's details changed for Mr Paul Taylor on 31 December 2013	View PDF Director's details changed for Mr Paul Taylor on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 20 December 2013	View PDF Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Dec 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 25 October 2013	View PDF Termination of appointment of Dermot Francis Woolliscroft as a director on 25 October 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Steven Fink as a director on 25 October 2013	View PDF Termination of appointment of Steven Fink as a director on 25 October 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 25 October 2013	View PDF Termination of appointment of Exel Secretarial Services Limited as a director on 25 October 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Mrs Jane Li as a director on 25 October 2013	View PDF Appointment of Mrs Jane Li as a director on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	View PDF Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	View PDF Appointment of Mr Dermot Woolliscroft as a director - link opens in a new window - 2 pages (2 pages)

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