Rotisserie Ltd was registered on 02 November 2005 and has its registered office in Tavistock Square, it's status is listed as "Liquidation". Barlow, Ian David is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARLOW, Ian David | 18 September 2007 | 21 May 2009 | 1 |
Document Type | Date | |
---|---|---|
4.68 - Liquidator's statement of receipts and payments | 18 May 2017 | |
4.68 - Liquidator's statement of receipts and payments | 26 May 2016 | |
AD01 - Change of registered office address | 15 May 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2015 | |
LIQ MISC OC - N/A | 14 May 2015 | |
F10.2 - N/A | 11 August 2010 | |
RESOLUTIONS - N/A | 05 May 2010 | |
RESOLUTIONS - N/A | 05 May 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 May 2010 | |
4.20 - N/A | 05 May 2010 | |
AD01 - Change of registered office address | 16 April 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 March 2010 | |
288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
AA - Annual Accounts | 08 May 2009 | |
363a - Annual Return | 02 December 2008 | |
395 - Particulars of a mortgage or charge | 13 August 2008 | |
363a - Annual Return | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
AA - Annual Accounts | 05 October 2007 | |
AA - Annual Accounts | 21 August 2007 | |
225 - Change of Accounting Reference Date | 21 August 2007 | |
363a - Annual Return | 06 November 2006 | |
395 - Particulars of a mortgage or charge | 08 July 2006 | |
225 - Change of Accounting Reference Date | 14 June 2006 | |
287 - Change in situation or address of Registered Office | 14 June 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2005 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
NEWINC - New incorporation documents | 02 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 August 2008 | Outstanding |
N/A |
Debenture | 06 July 2006 | Outstanding |
N/A |