Rosier Distribution Limited

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dissolved

Rosier Distribution Limited

02846954•Private Limited With Share Capital

Menzies Llp 4Th Floor, 95 Gresham Street, London, EC2V7AB

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Incorporated

23/08/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Rosier Distribution Limited (02846954) is a private limited with share capital incorporated on 23/08/1993 (32 years old) and registered in london, EC2V7AB. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 23/08/1993
EC2V7AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rebecca louise hazel taylor
director
J
jacqueline louise jacques
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-02-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2010
Resolution
Category:Resolution
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:05-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2006
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Address
Date:02-03-2004
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Accounts
Date:25-07-2003
Legacy
Category:Officers
Date:15-07-2003
Auditors Resignation Company
Category:Auditors
Date:13-07-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date18/04/2024
Latest Accounts31/12/2023

Trading Addresses

95 Gresham Street, London, EC2V7ABRegistered
Solstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91EA

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Contact

Menzies Llp 4Th Floor, 95 Gresham Street, London, EC2V7AB