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ROSEHAVEN LIMITED

Company number 03686600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2017 4.68 Liquidators' statement of receipts and payments to 3 March 2017
21 Mar 2016 AD01 Registered office address changed from 7 Birch Grove Martlesham Heath Ipswich IP5 3TD to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT on 21 March 2016
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
18 Mar 2016 4.70 Declaration of solvency
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5
29 Dec 2015 CH01 Director's details changed for Miss Rachel Elizabeth Plant on 31 October 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 5
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 5
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mrs Christine Elizabeth Plant on 20 May 2012
22 Jan 2013 AP01 Appointment of Mr Bernard Paul Plant as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mrs Christine Elizabeth Plant on 1 June 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AP01 Appointment of Miss Rachel Elizabeth Plant as a director
01 Feb 2010 AP01 Appointment of Mrs Alison Claire Maureen Tree as a director