- Company Overview for ROSEHAVEN LIMITED (03686600)
- Filing history for ROSEHAVEN LIMITED (03686600)
- People for ROSEHAVEN LIMITED (03686600)
- Insolvency for ROSEHAVEN LIMITED (03686600)
- More for ROSEHAVEN LIMITED (03686600)
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) |
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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
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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
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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
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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
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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 |