ROSKILL HOLDINGS LIMITED

07456265
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 May 2024 officers Appointment of director (Mr Jason Chou Liu) 2 Buy now
08 May 2024 officers Termination of appointment of director (Mark Andrew Brinin) 1 Buy now
12 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Feb 2024 resolution Resolution 1 Buy now
17 Feb 2024 incorporation Memorandum Articles 10 Buy now
12 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Apr 2023 officers Appointment of director (Mr Simon Paul Crowe) 3 Buy now
02 Feb 2023 officers Appointment of secretary (Mr Andrew David Ramage) 2 Buy now
02 Feb 2023 officers Appointment of director (Mr Mark Andrew Brinin) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Thomas C Wong) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Brian Robert Aird) 1 Buy now
02 Feb 2023 mortgage Registration of a charge 49 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2022 accounts Annual Accounts 8 Buy now
14 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2021 incorporation Memorandum Articles 13 Buy now
07 Jul 2021 resolution Resolution 1 Buy now
29 Jun 2021 accounts Annual Accounts 9 Buy now
29 Jun 2021 officers Termination of appointment of director (Neil Stafford Seldon) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Steven Alexander Seget) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Alison Margaret Buchanan Saxby) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Simon James Dennis Benney) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Robert Bruce Goldstein) 1 Buy now
23 Jun 2021 officers Appointment of director (Mr Brian Robert Aird) 2 Buy now
23 Jun 2021 officers Appointment of director (Mr Thomas Wong) 2 Buy now
23 Jun 2021 officers Termination of appointment of secretary (Steven Alexander Seget) 1 Buy now
17 Jun 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 officers Appointment of director (Mr Steven Alexander Seget) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 officers Termination of appointment of director (Robert Christopher Baylis) 1 Buy now
27 Jan 2021 officers Appointment of secretary (Mr Steven Alexander Seget) 2 Buy now
20 Nov 2020 incorporation Memorandum Articles 20 Buy now
20 Nov 2020 resolution Resolution 1 Buy now
16 Nov 2020 officers Appointment of director (Mr Simon James Dennis Benney) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Jonathan Peter Barnes) 1 Buy now
02 Jul 2020 accounts Annual Accounts 8 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 resolution Resolution 1 Buy now
09 Dec 2019 capital Return of purchase of own shares 3 Buy now
27 Mar 2019 accounts Annual Accounts 6 Buy now
01 Mar 2019 officers Change of particulars for director (Neil Stafford Seldon) 2 Buy now
01 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2019 officers Change of particulars for director (Robert Bruce Goldstein) 2 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 officers Appointment of director (Mr Jonathan Peter Barnes) 2 Buy now
04 Jul 2018 accounts Annual Accounts 6 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 May 2017 resolution Resolution 1 Buy now
03 Apr 2017 accounts Annual Accounts 5 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2016 officers Change of particulars for director (Robert Bruce Goldstein) 2 Buy now
25 Nov 2016 officers Change of particulars for director (Robert Bruce Goldstein) 2 Buy now
29 Mar 2016 accounts Annual Accounts 5 Buy now
16 Dec 2015 annual-return Annual Return 8 Buy now
09 Dec 2015 officers Appointment of director (Mrs Alison Margraret Buchanan Saxby) 2 Buy now
09 Dec 2015 officers Termination of appointment of director (Judith Mary Chegwidden) 1 Buy now
09 Dec 2015 officers Termination of appointment of secretary (Judith Mary Chegwidden) 1 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Robert Christopher Baylis) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Neil Stafford Seldon) 2 Buy now
18 Jun 2015 accounts Annual Accounts 5 Buy now
11 Dec 2014 annual-return Annual Return 8 Buy now
14 Apr 2014 accounts Annual Accounts 5 Buy now
18 Dec 2013 annual-return Annual Return 8 Buy now
09 Oct 2013 officers Appointment of director (Mr Robert Christopher Baylis) 2 Buy now
25 Feb 2013 accounts Annual Accounts 5 Buy now
20 Dec 2012 annual-return Annual Return 8 Buy now
10 Dec 2012 officers Change of particulars for director (Ms Judith Mary Chegwidden) 2 Buy now
30 Apr 2012 accounts Annual Accounts 6 Buy now
20 Feb 2012 officers Termination of appointment of director (Mark Seddon) 1 Buy now
23 Dec 2011 annual-return Annual Return 8 Buy now
21 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2011 capital Return of Allotment of shares 5 Buy now
06 Jun 2011 officers Change of particulars for director (Mr Mark Charles Seddon) 2 Buy now
06 Jun 2011 officers Change of particulars for director (Ms Judith Mary Chegwidden) 2 Buy now
06 Jun 2011 officers Change of particulars for secretary (Ms Judith Mary Chegwidden) 2 Buy now
07 Dec 2010 officers Appointment of director (Neil Seldon) 2 Buy now
06 Dec 2010 officers Appointment of director (Robert Bruce Goldstein) 2 Buy now
01 Dec 2010 incorporation Incorporation Company 9 Buy now