ROSETTA PROPERTY MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 08118386 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2012 |
| Age | 11 years, 11 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2021 |
| Years | 2 years, 9 months, 8 days |
SUMMARY
ROSETTA PROPERTY MANAGEMENT LIMITED is an dissolved private limited company with number 08118386. It was incorporated 11 years, 11 months, 20 days ago, on 25 June 2012 and it was dissolved 2 years, 9 months, 8 days ago, on 07 September 2021. The company address is 1st Floor Watermill House Chevening Road 1st Floor Watermill House Chevening Road, Sevenoaks, TN13 2RY, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Jun 2021
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
Old address: The Stables, Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY England
Change date: 2021-04-12
New address: 1st Floor Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Change person director company with change date
Date: 22 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-02
Officer name: Mrs Paulette Rosetta Furse
Documents
Change to a person with significant control
Date: 22 Oct 2017
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Paulette Rosetta Furse
Change date: 2017-10-02
Documents
Confirmation statement with updates
Date: 06 Jul 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paulette Rosetta Furse
Notification date: 2017-07-01
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-15
Officer name: Peter Martin Furse
Documents
Change person director company with change date
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-15
Officer name: Mrs Paulette Rosetta Furse
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Address
Type: AD01
Old address: The Stables Windmill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY
New address: The Stables, Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY
Change date: 2016-10-25
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-21
Officer name: Mr Peter Martin Furse
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Address
Type: AD01
Old address: The Stables, Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY England
New address: The Stables Windmill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY
Change date: 2016-09-19
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-16
New address: The Stables, Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY
Old address: Unit 5 the Crown High Street Seal Sevenoaks Kent TN15 0AJ
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Change person director company with change date
Date: 24 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Paulette Rosetta Furse
Change date: 2015-07-20
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Certificate change of name company
Date: 11 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed all polished! Accounting and bookkeeping LTD\certificate issued on 11/07/14
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Accounts with accounts type dormant
Date: 10 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Certificate change of name company
Date: 15 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed all polished! Cleaning company LTD\certificate issued on 15/01/14
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Change person director company with change date
Date: 19 Jul 2013
Action Date: 06 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Paulette Rosetta Furse
Change date: 2013-07-06
Documents
Change registered office address company with date old address
Date: 04 Jun 2013
Action Date: 04 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-04
Old address: 145-157 St John Street London EC1V 4PW England
Documents
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