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Dato Capital United Kingdom

Ross House (Al) LTD

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Reports

Extended Company Report with Annual Accounts ROSS HOUSE (AL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SILCOCK EXPRESS LIMITED
AXIAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00401821
Record last updated Friday, October 20, 2017 9:25:43 PM UTC
Official Address Ocean House The Ring Bracknell Berkshire Rg121an Wildridings And Central
There are 148 companies registered at this street
Postal Code RG121AN
Sector Other business support service activities n.e.c.

Charts

Visits

ROSS HOUSE (AL) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 19, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 19, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 15, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 6, 2014 Change of particulars for director Change of particulars for director
Registry Jun 26, 2014 Annual return Annual return
Registry Jun 26, 2014 Change of registered office address Change of registered office address
Registry Dec 31, 2013 Change of particulars for director Change of particulars for director
Registry Dec 20, 2013 Change of registered office address Change of registered office address
Registry Dec 19, 2013 Resolution Resolution
Registry Dec 19, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 19, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 19, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 1, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Resignation of one Director 2591595... Resignation of one Director 2591595...
Registry Nov 1, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Resignation of one Director 2591595... Resignation of one Director 2591595...
Registry Nov 1, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2013 Appointment of a woman Appointment of a woman
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 18, 2012 Annual return 2588878... Annual return 2588878...
Financials May 28, 2012 Annual accounts Annual accounts
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Director 4018... Resignation of one Director 4018...
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Mar 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2011 Appointment of a person as Director 2591514... Appointment of a person as Director 2591514...
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Resolution Resolution
Registry Jan 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jan 5, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 1, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 1, 2010 Change of particulars for corporate director 2635870... Change of particulars for corporate director 2635870...
Registry Jul 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 9, 2009 Appointment of a person Appointment of a person
Registry Sep 9, 2009 Resignation of a person Resignation of a person
Registry Sep 9, 2009 Appointment of a person Appointment of a person
Registry Aug 31, 2009 Resignation of one Group Strategy Director and one Director (a man) Resignation of one Group Strategy Director and one Director (a man)
Registry Aug 28, 2009 Three appointments: 3 men Three appointments: 3 men
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 19, 2008 Annual return 2604294... Annual return 2604294...
Financials Jun 16, 2008 Annual accounts Annual accounts
Financials Oct 27, 2007 Annual accounts 1879652... Annual accounts 1879652...
Registry Sep 22, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 12, 2007 Annual return Annual return
Registry Jan 3, 2007 Annual return 1831765... Annual return 1831765...
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Resignation of a person Resignation of a person
Registry May 5, 2006 Appointment of a person Appointment of a person
Registry Apr 12, 2006 Appointment of a man as Group Strategy Director and Director Appointment of a man as Group Strategy Director and Director
Registry Apr 12, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 14, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 29, 2005 Resignation of a person Resignation of a person
Registry Apr 9, 2005 Appointment of a person Appointment of a person
Registry Mar 31, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 20, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2005 Resignation of a person Resignation of a person
Registry Jan 6, 2005 Annual return Annual return
Registry Nov 1, 2004 Resignation of a person Resignation of a person
Registry Nov 1, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Appointment of a person 1945737... Appointment of a person 1945737...
Registry Nov 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2004 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Registry Oct 12, 2004 Appointment of a person as Director Appointment of a person as Director
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Resignation of a person Resignation of a person
Registry Jan 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2004 Annual return Annual return
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry Apr 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2003 Resignation of a person Resignation of a person
Registry Mar 11, 2003 Appointment of a person Appointment of a person
Registry Feb 26, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2003 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 20, 2003 Annual return Annual return
Registry Dec 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2002 Appointment of a person Appointment of a person
Registry Sep 27, 2002 Resignation of a person Resignation of a person

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