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ROSSBOROUGH INSURANCE BROKERS LIMITED

Company number 01043494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2020 DS01 Application to strike the company off the register
16 Oct 2020 SH20 Statement by Directors
16 Oct 2020 SH19 Statement of capital on 16 October 2020
  • GBP 1
16 Oct 2020 CAP-SS Solvency Statement dated 23/09/20
16 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
16 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
10 Jul 2018 AP01 Appointment of Mr Charles Douglas Scott as a director on 30 June 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
03 May 2018 PSC02 Notification of R. A. Rossborough Ltd as a person with significant control on 1 May 2018
03 May 2018 PSC09 Withdrawal of a person with significant control statement on 3 May 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Michael Peter Rea as a director on 28 February 2017
01 Mar 2017 AP01 Appointment of Mr Ian Graham Story as a director on 28 February 2017
01 Mar 2017 AP01 Appointment of Ms Carol Richmond as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Matthew William Pike as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017