ROTHMANS INTERNATIONAL SERVICES LIMITED filing history - Find and update company information

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ROTHMANS INTERNATIONAL SERVICES LIMITED

Company number 02013760

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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)
26 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 12 September 2023	View PDF Liquidators' statement of receipts and payments to 12 September 2023 - link opens in a new window - 7 pages (7 pages)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13 - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	TM01	Termination of appointment of Gregory Aris as a director on 7 September 2022	View PDF Termination of appointment of Gregory Aris as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP03	Appointment of Shital Mehta as a secretary on 7 March 2022	View PDF Appointment of Shital Mehta as a secretary on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AD01	Registered office address changed from 1 Water Street London WC2R 3LA to Globe House 1 Water Street London WC2R 3LA on 4 August 2021	View PDF Registered office address changed from 1 Water Street London WC2R 3LA to Globe House 1 Water Street London WC2R 3LA on 4 August 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AP03	Appointment of Mr Peter Mccormack as a secretary on 18 August 2020	View PDF Appointment of Mr Peter Mccormack as a secretary on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 18 August 2020	View PDF Appointment of Mr Anthony Michael Hardy Cohn as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Mr Gregory Aris as a director on 18 August 2020	View PDF Appointment of Mr Gregory Aris as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	TM01	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020	View PDF Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Noelle Colfer as a director on 31 March 2020	View PDF Termination of appointment of Noelle Colfer as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)

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