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ROTHMERE PROPERTIES LIMITED

Company number 05484494

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 2
06 Jul 2011 CH02 Director's details changed for Jeflume Limited on 21 June 2010
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Jul 2010 CH02 Director's details changed for Upperford International Limited on 20 June 2010
01 Jul 2010 CH01 Director's details changed for Mr. Michael Pace Balzan on 20 June 2010
01 Jul 2010 CH02 Director's details changed for Jeflume Limited on 20 June 2010
01 Jul 2010 CH03 Secretary's details changed for Mr Patrick Spiteri on 20 June 2010
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 20/06/09; full list of members
16 Mar 2009 288a Director appointed mr. Michael pace balzan
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 20/06/08; full list of members
03 Jul 2008 288a Secretary appointed mr patrick spiteri
03 Jul 2008 288b Appointment Terminated Secretary caroline saetta
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 20/06/07; full list of members
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
28 Jul 2006 363s Return made up to 20/06/06; full list of members
28 Jul 2006 363(288) Director's particulars changed