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ROSEGUARD PROPERTIES LIMITED - C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom
Company Information
- Company registration number
- 03378572
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 90 Victoria Street
- Bristol
- BS1 6DP C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP UK
Management
- Managing Directors
- -
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-30
- Dissolved on
- 2023-03-17
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Four Seasons Health Care Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-06-13
- Last Date: 2019-05-30
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ROSEGUARD PROPERTIES LIMITED Company Description
- ROSEGUARD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03378572. Its current trading status is "closed". It was registered 1997-05-30. It has declared SIC or NACE codes as "86900". and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at C/o Mazars Llp .
Get ROSEGUARD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roseguard Properties Limited - C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-17) - GAZ2
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-01-11) - AM10
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liquidation-in-administration-progress-report (2022-07-06) - AM10
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liquidation-in-administration-move-to-dissolution (2022-12-17) - AM23
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-01-13) - AM10
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liquidation-in-administration-progress-report (2021-07-21) - AM10
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liquidation-in-administration-extension-of-period (2021-12-29) - AM19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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liquidation-in-administration-proposals (2020-02-04) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-02-24) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-03-11) - AM02
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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liquidation-in-administration-extension-of-period (2020-12-03) - AM19
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mortgage-charge-part-both-with-charge-number (2020-09-15) - MR05
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liquidation-in-administration-result-creditors-meeting (2020-02-27) - AM07
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liquidation-in-administration-progress-report (2020-07-21) - AM10
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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liquidation-in-administration-appointment-of-administrator (2019-12-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-03-05) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-secretary-company-with-name (2014-06-17) - TM02
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-07-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-05-04) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-27) - 288a
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legacy (2008-06-26) - 288a
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-05-31) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-11-10) - MEM/ARTS
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resolution (2006-11-10) - RESOLUTIONS
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legacy (2006-11-10) - 155(6)a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-06) - 363a
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legacy (2006-11-17) - 395
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288b
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legacy (2005-04-18) - 288a
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legacy (2005-06-08) - 288a
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legacy (2005-06-08) - 288b
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legacy (2005-06-08) - 363s
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-07-18) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-08) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-11-23) - 155(6)a
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resolution (2004-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
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memorandum-articles (2002-11-01) - MEM/ARTS
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resolution (2002-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-22) - 225
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363s
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legacy (2000-03-01) - 353
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legacy (2000-01-21) - 287
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accounts-with-accounts-type-full (2000-08-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-29) - AA
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legacy (1999-06-11) - 363s
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legacy (1999-12-05) - 288b
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legacy (1999-12-05) - 288a
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auditors-resignation-company (1999-09-06) - AUD
keyboard_arrow_right 1998
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legacy (1998-09-29) - 225
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legacy (1998-06-11) - 363s
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legacy (1998-03-20) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-05-30) - NEWINC
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legacy (1997-06-19) - 287
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legacy (1997-07-22) - 288a
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legacy (1997-07-22) - 288b
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legacy (1997-10-01) - 395
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legacy (1997-10-17) - 395
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legacy (1997-10-16) - 395