J ROTHSCHILD ADMINISTRATION LIMITED

Company number 04138129

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(4 pages)
28 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Alistair David Miles Morgan as a director on 12 July 2013	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Craig Christian Armstrong as a director on 12 July 2013	(1 page)
27 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
26 Oct 2012	CH04	Secretary's details changed for S.J.P Secretaries Limited on 24 August 2012	(2 pages)
21 Sep 2012	AD01	Registered office address changed from 14 st James's Place London SW1A 1NP on 21 September 2012	(1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH01	Director's details changed for Mr Adam Edward Spencer Bennett on 30 September 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Craig Christian Armstrong on 30 September 2010	(2 pages)
25 Oct 2010	CH04	Secretary's details changed for S.J.P Secretaries Limited on 30 September 2010	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
18 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
27 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
05 May 2009	288a	Director appointed adam edward spencer bennett	(3 pages)
23 Apr 2009	288b	Appointment Terminated Director ian goodwin	(1 page)
21 Nov 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
16 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
19 Oct 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)