ROSEDALE HOUSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03939773

Incorporation date

28/02/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/02/2000)

14/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

03/02/2014

Registered office address changed from 136 Tolworth Broadway Surbiton Surrey KT6 7LA United Kingdom on 2014-02-04

View PDF (2 pages)

02/02/2014

Declaration of solvency

View PDF (3 pages)

02/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2014

Resolutions

View PDF (1 pages)

09/09/2013

Current accounting period extended from 2013-06-30 to 2013-09-30

View PDF (1 pages)

01/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

18/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

17/04/2011

Registered office address changed from Rosedale House Rosedale Road Richmond Surrey TW9 2SZ on 2011-04-18

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

05/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

24/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

13/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

21/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

22/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

23/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

02/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (5 pages)

02/05/2005

Secretary resigned

View PDF (1 pages)

02/05/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (1 pages)

29/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

24/02/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

25/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

20/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

21/05/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

08/05/2000

Statement of affairs

View PDF (33 pages)

08/05/2000

Ad 01/03/00--------- £ si 144998@1=144998 £ ic 2/145000

View PDF (2 pages)

14/03/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tobias, Geoffrey Michael	Secretary	11/03/2005 - Present	7
Hunter, Sheila Elizabeth Ann	Secretary	29/02/2000 - 11/03/2005	1
Hunter, Robin Adrian	Director	29/02/2000 - Present	3
Hunter, Sheila Elizabeth Ann	Director	29/02/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ROSEDALE HOUSE HOLDINGS LIMITED

ROSEDALE HOUSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEDALE HOUSE HOLDINGS LIMITED?

ROSEDALE HOUSE HOLDINGS LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 14/11/2014.

Where is ROSEDALE HOUSE HOLDINGS LIMITED located?

ROSEDALE HOUSE HOLDINGS LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does ROSEDALE HOUSE HOLDINGS LIMITED do?

ROSEDALE HOUSE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROSEDALE HOUSE HOLDINGS LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.