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ROSELANDS INVESTMENTS LIMITED

Company number 01216319

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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)
02 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
02 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
15 Apr 2010 MA Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
12 Apr 2010 AD01 Registered office address changed from The Crown Building London Road Westerham Kent TN16 1DP on 12 April 2010
31 Mar 2010 600 Appointment of a voluntary liquidator
31 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
31 Mar 2010 4.70 Declaration of solvency
23 Mar 2010 AA Group of companies' accounts made up to 31 August 2009
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jul 2009 363a Return made up to 27/07/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 August 2008
04 Aug 2008 363a Return made up to 27/07/08; full list of members
17 Jun 2008 AA Group of companies' accounts made up to 31 August 2007
24 Oct 2007 AUD Auditor's resignation
30 Jul 2007 363a Return made up to 27/07/07; full list of members
25 May 2007 AA Group of companies' accounts made up to 31 August 2006
05 Oct 2006 363a Return made up to 27/07/06; full list of members
15 Feb 2006 AA Group of companies' accounts made up to 31 August 2005
21 Jul 2005 363s Return made up to 27/07/05; full list of members
01 Apr 2005 AA Group of companies' accounts made up to 31 August 2004