S W ROSEBUD LOGISTICS LIMITED

Company number 00414851

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2015	SH20	Statement by Directors	(1 page)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 2	(4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 03/12/15	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 03/12/2015	(1 page)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100,000	(4 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100,000	(4 pages)
15 Apr 2014	AD01	Registered office address changed from Brent House Travellers Lane Welham Green Hatfield Hertfordshire AL9 7HF on 15 April 2014	(1 page)
09 Apr 2014	CERTNM	Company name changed hallett silbermann LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-03-28	(2 pages)
09 Apr 2014	CONNOT	Change of name notice	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Jonathan Hugill as a director	(1 page)
12 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
30 Nov 2012	TM01	Termination of appointment of Neil Brockless as a director	(1 page)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
29 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AP01	Appointment of Mr. Richard Silbermann as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of John Silbermann as a director	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)

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