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ROSEAPPLE LIMITED

Company number 09770461

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2022	LIQ13	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 - 17 pages (17 pages)
09 Mar 2021	AD01	Registered office address changed from C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 9 March 2021	View PDF Registered office address changed from C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
09 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2016	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 February 2016	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AP01	Appointment of Ian Andrew Metcalfe as a director on 11 December 2015	View PDF Appointment of Ian Andrew Metcalfe as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of John Christopher Metcalfe as a director on 11 December 2015	View PDF Appointment of John Christopher Metcalfe as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	TM01	Termination of appointment of Graham Robertson Stephens as a director on 10 September 2015	View PDF Termination of appointment of Graham Robertson Stephens as a director on 10 September 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-10 GBP 1	View PDF Incorporation Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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ROSEAPPLE LIMITED

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