ROSGILL HOLDINGS LIMITED

Church Bridge House Church Bridge House, Accrington, BB5 4EE, United Kingdom
StatusDISSOLVED
Company No.00930261
CategoryPrivate Limited Company
Incorporated08 Apr 1968
Age56 years, 1 month, 9 days
JurisdictionEngland Wales
Dissolution20 Dec 2022
Years1 year, 4 months, 28 days

SUMMARY

ROSGILL HOLDINGS LIMITED is an dissolved private limited company with number 00930261. It was incorporated 56 years, 1 month, 9 days ago, on 08 April 1968 and it was dissolved 1 year, 4 months, 28 days ago, on 20 December 2022. The company address is Church Bridge House Church Bridge House, Accrington, BB5 4EE, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 20 Dec 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 23 Aug 2022

Category: Gazette

Type: GAZ1

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Appoint person secretary company with name date

Date: 17 Dec 2021

Action Date: 17 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Michael Arnaouti

Appointment date: 2021-12-17

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Appoint person director company with name date

Date: 17 Dec 2021

Action Date: 17 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Arnaouti

Appointment date: 2021-12-17

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Termination secretary company with name termination date

Date: 17 Dec 2021

Action Date: 16 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mark Ashcroft

Termination date: 2021-12-16

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Termination director company with name termination date

Date: 17 Dec 2021

Action Date: 16 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-12-16

Officer name: Mark Ashcroft

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Accounts with accounts type dormant

Date: 31 Aug 2021

Action Date: 26 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-26

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Confirmation statement with no updates

Date: 17 Jun 2021

Action Date: 04 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-04

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Accounts with accounts type dormant

Date: 06 Apr 2021

Action Date: 27 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-27

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Termination director company with name termination date

Date: 01 Apr 2021

Action Date: 26 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip Binns Maudsley

Termination date: 2021-03-26

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Confirmation statement with no updates

Date: 18 Jun 2020

Action Date: 04 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-04

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Accounts with accounts type dormant

Date: 26 Sep 2019

Action Date: 29 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-29

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Confirmation statement with updates

Date: 05 Jul 2019

Action Date: 04 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-04

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Accounts with accounts type dormant

Date: 31 Jan 2019

Action Date: 30 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-30

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Confirmation statement with updates

Date: 02 Jul 2018

Action Date: 04 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-04

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Change person director company with change date

Date: 02 Jul 2018

Action Date: 02 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-02

Officer name: Mark Ashcroft

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Change person director company with change date

Date: 02 Jul 2018

Action Date: 02 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Philip Binns Maudsley

Change date: 2018-04-02

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Change person director company with change date

Date: 29 Jun 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-01

Officer name: Mr Stuart Murdoch Caldwell

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Change to a person with significant control

Date: 02 Mar 2018

Action Date: 02 Mar 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2018-03-02

Psc name: Rosgill Group Limited

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Change registered office address company with date old address new address

Date: 01 Mar 2018

Action Date: 01 Mar 2018

Category: Address

Type: AD01

New address: Church Bridge House Henry Street Accrington BB5 4EE

Old address: 2 Gregory Street Hyde Cheshire SK14 4th

Change date: 2018-03-01

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Accounts with accounts type dormant

Date: 21 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 20 Jun 2017

Action Date: 04 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-04

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Termination director company with name termination date

Date: 09 May 2017

Action Date: 05 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Timothy John Kowalski

Termination date: 2017-04-05

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Appoint person director company with name date

Date: 08 May 2017

Action Date: 06 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mark Ashcroft

Appointment date: 2017-04-06

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Appoint person director company with name date

Date: 05 May 2017

Action Date: 06 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-06

Officer name: Stuart Murdoch Caldwell

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Accounts with accounts type dormant

Date: 04 Jan 2017

Action Date: 25 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-25

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Annual return company with made up date full list shareholders

Date: 15 Jun 2016

Action Date: 04 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-04

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Accounts with accounts type dormant

Date: 07 Jan 2016

Action Date: 27 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-27

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Annual return company with made up date full list shareholders

Date: 17 Jun 2015

Action Date: 04 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-04

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Termination director company with name termination date

Date: 13 Apr 2015

Action Date: 31 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger William John Siddle

Termination date: 2015-03-31

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Accounts with accounts type dormant

Date: 03 Jan 2015

Action Date: 28 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-28

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Change person director company with change date

Date: 04 Sep 2014

Action Date: 02 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Timothy John Kowalski

Change date: 2014-09-02

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Annual return company with made up date full list shareholders

Date: 10 Jun 2014

Action Date: 04 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-04

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Accounts with accounts type dormant

Date: 30 Dec 2013

Action Date: 29 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-29

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Termination director company with name

Date: 13 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ivan Bolton

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Annual return company with made up date full list shareholders

Date: 18 Jun 2013

Action Date: 04 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-04

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Accounts with accounts type dormant

Date: 26 Sep 2012

Action Date: 30 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-30

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Change person director company with change date

Date: 31 Jul 2012

Action Date: 27 Jul 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Timothy John Kowalski

Change date: 2012-07-27

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Annual return company with made up date full list shareholders

Date: 02 Jul 2012

Action Date: 04 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-04

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Accounts with accounts type dormant

Date: 19 Dec 2011

Action Date: 01 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-01

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Appoint person secretary company with name

Date: 16 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mark Ashcroft

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Termination secretary company with name

Date: 15 Dec 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ivan Bolton

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Annual return company with made up date full list shareholders

Date: 09 Jun 2011

Action Date: 04 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-04

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Change registered office address company with date old address

Date: 21 Jan 2011

Action Date: 21 Jan 2011

Category: Address

Type: AD01

Change date: 2011-01-21

Old address: Burley House Bradford Road Burley in Wharfe Dale West Yorkshire LS29 7DZ

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Appoint person director company with name

Date: 11 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Roger William John Siddle

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Accounts with accounts type dormant

Date: 07 Oct 2010

Action Date: 02 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-02

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Appoint person director company with name

Date: 07 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Timothy John Kowalski

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Appoint person director company with name

Date: 01 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Ivan Joseph Bolton

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Annual return company with made up date full list shareholders

Date: 14 Jul 2010

Action Date: 04 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-04

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Termination director company with name

Date: 14 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Chapman

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Change person secretary company with change date

Date: 14 Jul 2010

Action Date: 04 Jun 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Dr Ivan Joseph Bolton

Change date: 2010-06-04

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Appoint person director company with name

Date: 14 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip Binns Maudsley

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Accounts with accounts type dormant

Date: 17 Jan 2010

Action Date: 03 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-03

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Termination director company with name

Date: 08 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patrick Jolly

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Legacy

Date: 04 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/09; full list of members

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Accounts with accounts type dormant

Date: 07 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 04 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/08; full list of members

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Legacy

Date: 20 Mar 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / keith chapman / 03/03/2008

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Accounts with accounts type dormant

Date: 01 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 20 Aug 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Aug 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/07; full list of members

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Accounts with accounts type dormant

Date: 20 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 20 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/06; full list of members

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Accounts with accounts type dormant

Date: 24 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 14 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/05; full list of members

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Accounts with accounts type dormant

Date: 12 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 10 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/04; full list of members

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Accounts with accounts type dormant

Date: 04 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 10 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/03; full list of members

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Accounts with accounts type dormant

Date: 06 Nov 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Auditors resignation company

Date: 07 Aug 2002

Category: Auditors

Type: AUD

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Legacy

Date: 11 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/02; full list of members

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Accounts with accounts type dormant

Date: 16 Nov 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 11 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/01; full list of members

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Accounts with accounts type dormant

Date: 04 May 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 09 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/00; full list of members

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Accounts with accounts type dormant

Date: 24 Nov 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 23 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/99; full list of members

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Accounts with accounts type dormant

Date: 25 Sep 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 16 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/98; no change of members

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Accounts with accounts type dormant

Date: 23 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 12 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Oct 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/97; no change of members

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Resolution

Date: 19 Jan 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 13 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 04 Jul 1996

Category: Annual-return

Type: 363x

Description: Return made up to 04/06/96; full list of members

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Legacy

Date: 29 May 1996

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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Legacy

Date: 29 May 1996

Category: Officers

Type: 288

Description: New secretary appointed

Documents

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Legacy

Date: 21 May 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 16 Feb 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 16 Feb 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Accounts with accounts type dormant

Date: 27 Nov 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 21 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 28 Jun 1995

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 28 Jun 1995

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 23 Jun 1995

Category: Annual-return

Type: 363x

Description: Return made up to 04/06/95; full list of members

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Auditors resignation company

Date: 31 May 1995

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 17 May 1995

Category: Officers

Type: 288

Description: New director appointed

Documents

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