ROSEMONT HOLDINGS LIMITED

05848073
VERULAM ADVISORY THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST. ALBANS HERTFORDSHIRE AL1 2HA

Documents

Documents
Date Category Description Pages
15 Oct 2020 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jul 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
22 Aug 2019 resolution Resolution 1 Buy now
22 Aug 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
30 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jul 2017 resolution Resolution 1 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jul 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
03 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 May 2017 officers Appointment of secretary (Ms Annette Corcoran) 2 Buy now
25 May 2017 officers Termination of appointment of secretary (Niall Patrick Kavanagh) 1 Buy now
19 May 2017 officers Termination of appointment of director (Patrick Michael O'sullivan) 1 Buy now
19 May 2017 officers Termination of appointment of director (Neil Thomas Lister) 1 Buy now
09 May 2017 resolution Resolution 24 Buy now
02 Nov 2016 officers Termination of appointment of director (Michael Andrew Tucker) 1 Buy now
02 Oct 2016 accounts Annual Accounts 14 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
22 Feb 2016 officers Appointment of director (Neil Thomas Lister) 3 Buy now
22 Feb 2016 officers Termination of appointment of director (Russell Peter Howard) 2 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
11 Jun 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Apr 2015 accounts Annual Accounts 14 Buy now
30 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Mar 2015 capital Statement of capital (Section 108) 6 Buy now
30 Mar 2015 insolvency Solvency Statement dated 11/03/15 2 Buy now
30 Mar 2015 resolution Resolution 2 Buy now
18 Dec 2014 officers Appointment of director (Mr Philip Thompson) 3 Buy now
03 Jul 2014 annual-return Annual Return 6 Buy now
19 Jun 2014 officers Termination of appointment of director (Judy Brown) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (John Hendrickson) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Sharon Kochan) 2 Buy now
12 Jun 2014 officers Appointment of secretary (Niall Patrick Kavanagh) 3 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Michael Tucker) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Michael Andrew Tucker) 3 Buy now
28 Mar 2014 accounts Annual Accounts 14 Buy now
27 Mar 2014 officers Appointment of director (Mr Patrick Michael O'sullivan) 3 Buy now
14 Nov 2013 auditors Auditors Resignation Company 6 Buy now
30 Sep 2013 accounts Annual Accounts 29 Buy now
12 Jul 2013 annual-return Annual Return 7 Buy now
12 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
02 May 2013 capital Return of Allotment of shares 6 Buy now
02 May 2013 resolution Resolution 2 Buy now
07 Mar 2013 officers Appointment of director (Judy Lynne Brown) 3 Buy now
07 Mar 2013 officers Appointment of director (Sharon Gershon Kochan) 3 Buy now
07 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2013 capital Return of Allotment of shares 6 Buy now
19 Feb 2013 officers Appointment of director (John Thomas Hendrickson) 3 Buy now
19 Feb 2013 officers Appointment of director (Russell Peter Howard) 3 Buy now
19 Feb 2013 officers Appointment of director (Mr Michael Andrew Tucker) 3 Buy now
19 Feb 2013 officers Appointment of secretary (Michael Andrew Tucker) 3 Buy now
19 Feb 2013 officers Termination of appointment of secretary (Neil Salvin) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (John Blythe) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Neil Salvin) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Sean Dinnen) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Kevin James) 2 Buy now
19 Feb 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Feb 2013 resolution Resolution 49 Buy now
03 Oct 2012 accounts Annual Accounts 28 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
06 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 resolution Resolution 6 Buy now
21 Apr 2011 resolution Resolution 49 Buy now
21 Apr 2011 resolution Resolution 49 Buy now
21 Apr 2011 resolution Resolution 5 Buy now
11 Apr 2011 accounts Annual Accounts 28 Buy now
11 Apr 2011 mortgage Particulars of a mortgage or charge 17 Buy now
28 Jun 2010 address Move Registers To Sail Company 1 Buy now
28 Jun 2010 annual-return Annual Return 9 Buy now
24 Jun 2010 address Change Sail Address Company 1 Buy now
24 Jun 2010 officers Change of particulars for secretary (Mr Neil Andrew Salvin) 1 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Kevin James) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Mr John Malcolm Blythe) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Neil Andrew Salvin) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Sean Michael Dinnen) 2 Buy now
21 Apr 2010 accounts Annual Accounts 28 Buy now
23 Jun 2009 annual-return Return made up to 15/06/09; full list of members 7 Buy now
23 Jun 2009 officers Director and secretary's change of particulars / neil salvin / 04/08/2006 1 Buy now
28 Apr 2009 accounts Annual Accounts 27 Buy now
16 Dec 2008 resolution Resolution 2 Buy now
15 Jul 2008 annual-return Return made up to 15/06/08; full list of members 7 Buy now
14 Jul 2008 address Location of register of members 1 Buy now
07 Jul 2008 accounts Annual Accounts 33 Buy now
08 Nov 2007 accounts Annual Accounts 29 Buy now
09 Jul 2007 annual-return Return made up to 15/06/07; full list of members 4 Buy now
09 Jul 2007 address Registered office changed on 09/07/07 from: rosemont house yorkdale industrial park braithwaite street leeds yorkshire LS11 9XE 1 Buy now
05 Jan 2007 capital Ad 19/12/06--------- £ si 40000@.1=4000 £ ic 194000/198000 2 Buy now
30 Aug 2006 capital Ad 04/08/06--------- £ si 1939980@.1=193998 £ ic 2/194000 2 Buy now
18 Aug 2006 mortgage Particulars of mortgage/charge 7 Buy now
18 Aug 2006 resolution Resolution 42 Buy now
18 Aug 2006 officers New secretary appointed;new director appointed 4 Buy now
18 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
18 Aug 2006 capital Nc inc already adjusted 04/08/06 2 Buy now