| Name: |
ROSELEA HOUSE LTD.
ROSELEA HOUSE LIMITED. |
| Address: | 5 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE |
| Incorporation Date: | 2002-10-21 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-11-21 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | CS01 |
| 2018-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-10-31 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | CS01 |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | CS01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-05-25 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM39 DEE STREETABERDEENAB11 6DY | AD01 |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | CS01 |
| 2016-11-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 21/10/15 FULL LIST | AR01 |
| 2014-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROMC/O JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD39 DEE STREETABERDEENAB11 6DY | AD01 |
| 2014-08-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 21/10/14 FULL LIST | AR01 |
| 2013-11-18 | 21/10/13 FULL LIST | AR01 |
| 2013-07-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-21 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE | TM01 |
| 2013-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM39 DEE STREETABERDEENAB11 6DY | AD01 |
| 2012-08-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-26 | 21/10/12 FULL LIST | AR01 |
| 2011-09-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-25 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MOORE / 01/10/2011 | CH03 |
| 2011-10-25 | 21/10/11 FULL LIST | AR01 |
| 2010-09-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | 21/10/10 FULL LIST | AR01 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MOORE / 11/11/2009 | CH01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN MOORE / 21/10/2009 | CH01 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN MOORE / 11/11/2009 | CH01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MOORE / 21/10/2009 | CH01 |
| 2009-10-21 | 21/10/09 FULL LIST | AR01 |
| 2009-09-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-30 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-22 | COMPANY NAME CHANGEDROSELEA HOTEL LIMITEDCERTIFICATE ISSUED ON 22/03/07 | CERTNM |
| 2007-11-13 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-16 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-17 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-01 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM:13 VICTORIA STREETABERDEENAB10 1XB | 287 |
| 2005-11-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-03 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-10-16 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-03-04 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | 225 |
| 2002-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-23 | DIRECTOR RESIGNED | 288b |
| 2002-10-23 | SECRETARY RESIGNED | 288b |
Last update: 2021-04-05 19:04:03