WILLIAM ROSS LTD.

Company number 07574128

Date	Type	Description	View / Download
15 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
15 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 30 April 2021	(13 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 April 2020	(12 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
17 May 2019	AD01	Registered office address changed from C/O Macintyre Hudson Peterbridge House the Lakes Northampton NN4 7HB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 May 2019	(2 pages)
16 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-01	(1 page)
16 May 2019	LIQ01	Declaration of solvency	(5 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
16 May 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
09 Oct 2017	MR04	Satisfaction of charge 075741280001 in full	(1 page)
09 Oct 2017	MR04	Satisfaction of charge 075741280002 in full	(1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
22 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
03 May 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3,000	(5 pages)
25 Nov 2015	MR01	Registration of charge 075741280002, created on 18 November 2015	(12 pages)
27 Oct 2015	MR01	Registration of charge 075741280001, created on 21 October 2015	(15 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
12 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 3,000	(6 pages)
12 May 2015	CH01	Director's details changed for Robert Kenneth Parsons on 1 April 2014	(2 pages)
18 Nov 2014	SH03	Purchase of own shares.	(3 pages)
12 Nov 2014	SH06	Cancellation of shares. Statement of capital on 9 October 2014 GBP 3,000	(2 pages)